Auxiliary Fiscal Office Investigates Scammers

Wednesday, June 05 2013 @ 02:34 pm EDT

Contributed by: Anonymous

The Auxiliary Fiscal Office of the Republic has open investigations to locate the responsible of a network of scammers, who were operating from the Public Prison in David.

They found in their cells the cell phones and chips related to the phone calls through which they managed to rip off several businessmen, and these detainees might be transferred to Panama for a deeper investigation.

The Auxiliary Fiscal Office of the Republic raided the Public Prison in David, as part of the investigation conducted regarding the members of a network dedicated to the massive fraud on businessmen and merchants in the country.

Marcelino Aguilar Aizpurúa, Assistant Prosecutor of the Republic, said the raid was conducted as a follow up of the ten investigations on the scams. They have been able to determine many of the phone calls come from the Public Prison of David.

Aguilar said these scams have been going on for about two months, in which they talk about selling pieces of land, cars and other assets, using the names of some of the businessmen in the country. (TVN)

Comments (0)

Panama Guide