A family-owned business in the province of Córdoba was dismantled after being accused of committing fraud in the sale of prefabricated houses. The provincial police carried out several raids in the neighborhoods of Acosta, San Vicente, Malvinas Argentinas, and Miralta, resulting in the detention of six individuals.
According to information provided by authorities, the investigation that led to these operations was conducted by the Economic Crimes Department and was initiated following multiple complaints from individuals who believed they were defrauded by this family business. According to the findings in the file, "the company received payments from potential clients for homes that were never built."
The detainees, all linked to the company in question, face charges of illegal association and repeated fraud. During the raids, the police seized cell phones, construction materials, documentation, and other relevant items for the investigation.
