Cell sentences up to 6 years for international investment fraud

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Up to 6 years in prison for international investment fraud (The Judiciary)

December 29, 2022

The court sentences 4 Dutch men aged 49 (2x), 60, and 47 who live in Spain (2x), Ecuador, and Zandvoort to prison terms of between 3 and 6 years for swindling a large number of people through boiler room fraud and forgery. In addition, the men must pay damages of more than 5.2 million euros to 53 victims. The court acquitted a 54-year-old man from Zandvoort due to insufficient legal and convincing evidence.

Investment fraud, Economic criminal law, Criminal tax law, Fraud and money laundering, Stijn van Merm

The attorney assisting the defendant(s) in this criminal case is:

Stijn van Merm

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