Luxurys, Mansions and Trips: so Fell “El Sapo” Ciarlo, a Historic Argentine Serial Scammer Arrested in Spain
10 Articles
10 Articles
He was arrested in Malaga by the local police, in coordination with the Argentine forces; he had already been sentenced in 2016 to three years in prison for illegal association and scams in Chubut
This is Facundo Agustín “Sapo” Ciarlo, 51 years old. He was arrested yesterday in Malaga after an investigation by the Buenos Aires City Police.
The businessman Facundo Ciarlo (52) is accused of cloning credit cards, buying tourist packages and reselling them.His background and the key data that exposed him.Finally, he was captured in Malaga.
A 52-year-old Argentine, known as “El Sapo”, was arrested in Malaga, after an investigation initiated by the Buenos Aires City Police into a case of fraud. The man was wanted internationally by Interpol and, now, was at the disposal of the Spanish authorities while his extradition is being processed.A Facebook profile and the search for InterpolThe investigation started from a case of the City Police that managed to determine that the accused wa…
The 52-year-old man was located in Malaga. Argentine justice investigates him for alleged scams committed through a tourism agency.
He is 52 years old and was wanted by the Argentine Justice. He was located after tracking his connections on social networks.
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