The Prosecutor’s Office, which accuses her of a continuous crime of falsification of a commercial document, in media competition with a continuous crime of aggravated fraud, and with the aggravating circumstance in both cases of breach of trust, he asks for eight years in prison for her.
Also, request 24 months of fine at a rate of 10 euros per day and to compensate the bank for which she worked, and that fired her after discovering the facts, in the total amount defrauded, that is, 315,994.91 euros. An amount that the entity compensated its clients.
As stated in the qualification letter, the defendant performed different positions of trust in the bank office where he worked for several years.
It was at the time when she was a manager when she allegedly committed the scams, which consisted of register a card in the name of a client and associate it with other bank accounts without the knowledge of its owner.
Then, he performed cash withdrawals or purchases in commercial establishments, in the case of one of the clients scammed for an amount of 228,594.63 euros.
