Buenos Aires, January 12 (NA) – A man who went on vacation with his two sons to Pinamar was arrested for committing millionaire scams in a resort, a beach bar, a hotel, and a restaurant for almost $6 million. According to sources confirmed to the Argentine News Agency (NA), the first complaint was filed by the owner of the Neruda resort, who verified that Biancardi presented a fake receipt for the payment of over $1.5 million for thirteen days for the rental of a tent. It was also verified that the accused had pulled the same stunt at the beach bar of the same resort, where he spent over $900,000. The complainant explained that he discovered the fraud when reconciling income, which demonstrated that the payment had not been credited. In this way, the Public Prosecutor's Office requested the arrest of the accused, who at that moment was in the De Muru restaurant. During this operation, a new complaint was added. There, the police seized a cell phone and documentation. At the police station, the manager of the establishment reported that for lodging, she also used fake receipts for a total of $3,350,000. Biancardi was detained for the crime of repeated scams and it is awaited to know if there are more complaints to add to the case. The minors were placed under protection and a family came forward to care for them. At the police station, the manager of the said establishment approached and reported that Biancardi spent over $600,000 on four meals and that he always presented false receipts. During the investigation, a raid was carried out at the San Remo hotel where the accused and his children, aged 10 and 12, were staying. It was verified that he used an application to create fake proof of transfer slips. UFID No. 5 of Pinamar carried out the arrest of Sebastián Biancardi in the last few hours, a man who at the end of December went with his two sons to vacation in that coastal city, but it was verified that all the payments he made were fake.
Man Arrested in Pinamar for Million-Dollar Scams
A man vacationing in Pinamar with his two sons was arrested after it was discovered he used fake receipts totaling nearly $6 million to pay for lodging, meals, and services at several city establishments. Raids were conducted during the investigation, and the man is accused of a series of fraudulent acts.