Eight People Implicated in Bank Fraud and Identity Theft Ring Have Been Released on Bail.

Tucumán Despierta

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A scandal of unprecedented proportions is about to explode in Tucumán. This is a case in which a character would be involved who held a high position in the capital municipality. In this sense, it should be noted that the accused would have incurred the crime of identity theft to impersonate another [...]

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A National District court imposed coercive measures consisting of financial security, periodic reporting, and a ban on leaving the country on eight people charged with their alleged involvement in a criminal network dedicated to bank fraud and identity theft, which operated out of the municipality of Bonao, Monseñor Nouel province. The Public Prosecutor's Office had requested preventive detention, arguing that the defendants did not offer suffic…