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‘Gestor’ arrested for scamming clients

The adviser is accused of defrauding three customers of more than 10,500 euros

SUR.

Friday, 5 May 2017, 08:43

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The National Police have arrested the head of a gestoría (administration consultancy) in Estepona for allegedly defrauding three customers of more than 10,500 euros.

The adviser carried out services such as processing tax returns and once he had gained their trust, retained funds transferred to him, leaving their debts unpaid and writing cheques from bank accounts with insufficient funds to pay them back.

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