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Two Men Detained Over Fraudulent Registration of Up to 18 People in Valencia

Police say the scheme sold empadronamiento records to undocumented migrants for €150–€800 using a poorly habitable El Puig property to secure papers for regularization.

Overview

  • Police detained two men aged 38 and 55 in Sagunt, police reported Sunday, on charges of facilitating irregular immigration and fraud.
  • Investigators found up to 18 people listed at a single dwelling in El Puig, including 12 foreign nationals who mostly did not actually live there.
  • Authorities say many of the registered individuals paid between €150 and €800 to be added to the municipal padrón so they could use the document in paperwork to regularize their status.
  • Officers described the house as having deficient habitability, sometimes lacking electricity and running water, and said it was used instrumentally to obtain administrative documents.
  • Both suspects were released after giving statements and must appear before the courts when summoned, and the police inquiry continues with possible prosecution for exploitation and fraud.