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Current criminal case

Up to 6 years in prison for international investment fraud (The Judiciary)

The court sentences 4 Dutch men aged 49 (2x), 60, and 47 who live in Spain (2x), Ecuador, and Zandvoort to prison terms of between 3 and 6 years for swindling a large number of people through boiler room fraud and forgery. In addition, the men must pay damages of more than 5.2 million euros to 53 victims. The court acquitted a 54-year-old man from Zandvoort due to insufficient legal and convincing evidence.

The attorney assisting the defendant(s) in this criminal case is:

Stijn van Merm


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