A man was detained in the city of Rosario accused of fraud and fraudulent administration due to various fraud schemes on the stock market, which left several people damaged. The Special Operations Troops (TOE), following a ruling by Prosecutor Ramiro Raggio, managed to detain the accused in the center of Rosario after several operations. Raids were carried out at two homes in the city: one located on Maipu Street at 1400 and another on San Martin at 800, both linked to a company involved in stock and corporate finance. 'As a result of the procedures, the agents detained in a public place -at the intersection of Pellegrini and Presidente Roca-, Marcelo Andrés P., 48 years old,' highlights the information accessed by the Argentine News Agency. There, a cell phone, a notebook, three USB drives, and an external hard drive were seized from him. During the procedure carried out at the Maipu Street home, police personnel seized a memorandum book with minutes of the company under investigation.
Man Detained in Rosario for Stock Market Fraud
A man was detained in Rosario accused of fraud and fraudulent administration on the stock market. Special operations units conducted raids and seized devices and documentation.