Overview
- Florín Viajes owner Florinda admits transferring about €280,000 in under a year to someone posing as a soldier in Lebanon and says she even pawned her jewellery.
- National Police detained the agency owner and 11 alleged network members across several provinces after searches that seized about €56,000 in cash, around $17,400 in crypto, and blocked properties and vehicles.
- Investigators say roughly 80% of the transfers went to a Catalan woman who acted as a money mule, converting funds to cryptocurrency and channeling money through a computer shop.
- Victims describe paying large sums—often in cash after being told the card machine was down—for holidays that were never booked, including a €5,340 Disneyland trip for a family.
- Florinda now blames employees for the business collapse, a claim disputed by clients, as the criminal probe and asset actions continue.