Overview
- Investigators report the suspect abused a position of trust to access victims’ financial data and siphon funds from their bank accounts.
- More than €30,000 was traced to subscriptions on an adult-content platform and to online betting, with additional spending on illegal drugs.
- Two home searches in Cuenca yielded cocaine, MDMA tablets, MAMP, marijuana and hashish, as well as phones, USB drives, a laptop and documents.
- The 29-year-old faces alleged charges of fraud, misappropriation, document falsification, money laundering and a drug-related public health offense.
- The probe began in early 2025 after one couple flagged suspicious activity, and digital-trace and banking analyses later identified a second victim couple.