Pennsylvania Daily Post
  • World
  • Politics
  • Business
  • Culture
  • Lifestyle
  • Tech
  • Sports
  • Trending Stories
  • Forum
No Result
View All Result
  • World
  • Politics
  • Business
  • Culture
  • Lifestyle
  • Tech
  • Sports
  • Trending Stories
  • Forum
Pennsylvania Daily Post
No Result
View All Result

The Police suspect that José Luis Moreno hides more than 400 million euros abroad

John Tuttle by John Tuttle
August 4, 2021
in Business
Share on FacebookShare on Twitter

Table of Contents

Toggle
    • Recommended Post
    • Collabarét, Embracing the Power of the Pivot with Rachel Doyon, a Resilient Visionary and Bold Female Entrepreneur
    • The Healing Power of Sound: Research-based Insights into Naturopath Romy Schraenen’s Methods
    • Steffi Rodigas: A Modern Art Maven’s Tale of Imagination
  • One of the alleged scammers, the producer: “You haven’t done anything I asked you to do”

Recommended Post

Collabarét, Embracing the Power of the Pivot with Rachel Doyon, a Resilient Visionary and Bold Female Entrepreneur

The Healing Power of Sound: Research-based Insights into Naturopath Romy Schraenen’s Methods

Steffi Rodigas: A Modern Art Maven’s Tale of Imagination

One of the alleged scammers, the producer: “You haven’t done anything I asked you to do”

The National Police suspect that the producer José Luis Moreno, arrested last June in the framework of Operation Titella , would keep between 400 and 900 million euros hidden abroad. This is clear from one of the reports prepared by the agents for the National High Court, released this Tuesday on the television program Todo es muy (Cuatro). This document indicates that the popular ventriloquist also considered leaving Spain. Moreno is free after presenting a mortgage guarantee to cover the bail of three million euros that the judge imposed on him. The investigators attribute to him alleged crimes of fraud, document falsification, against the public Treasury and criminal organization , among others.

The police report reads: “As a direct consequence of the financial situation that Moreno is going throughin our country, he has decided to leave Spain, quickly sell everything he has and leave without liquidating anything, which would mean that Moreno would not introduce into our country the money that he seems to have hidden abroad (from 400 to 900 million) ”. According to the document released by the television network, the producer revealed his intentions in a telephone conversation, where he told his interlocutor: “I have already lived a life and outside I am very organized. What I have to go is out of Spain urgently. All outside expenses are paid outside. I am as if I had another life and it is the one I want, but definitely now. I don’t have to contaminate anything here, because I also have everything very organized and highly regulated ”.

The agents add that Moreno allegedly set two offices outside the country: one in Los Angeles (USA) and another in London (UK). “He would also be building a hotel in the Maldives,” the police report emphasizes, which also describes the relationship he had with one of the alleged defendants, Alejandro Roemeers, who allegedly invested more than 30 million euros to produce a series that never reached to be made.

“Through the telephone interceptions, it has become known that Moreno would have appropriated for himself 16 million euros of the 32 million that Roemmers, as a partner and private investor, would have contributed for the recording of a series that Moreno was supposedly carrying out with the company Dreamligth International Productions SL ”, explains the Police, who intervened the ventriloquist’s communications.

Among the intercepted material – including emails and WhatsApp -, the agents analyze a message sent by Roemmers to Moreno, where he urges him to deliver the first chapters of the series on Francisco de Asís that he wanted to do and that, if he does not do it, he will undertake legal actions. “You have not done anything I asked you, nor have you contributed fresh money to society.” “32 million in exchange for nothing, except for an unfinished script and a trailer that according to the experts I have consulted lacks quality,” says Roemmers to the defendant. According to the report revealed this Tuesday by Cuatro, they wanted to sell the series at more than three million euros per episode.

In another part of the police document, the investigators analyze the conversation of two Moreno employees, who affirm that they would not “endure” an audit because it would be detected that, “in the entire first year, they did not begin to record.” “The big thing is when they began to pass bills for personnel that did not exist, which were as if 100 people worked and there were only [two],” the agents say. The workers point to the existence of bills of 20,000 and 30,000 euros for catering for people who “did not exist” or exorbitant hotel bills that Moreno passed by for 200,000 euros.

Previous Post

Record of women affiliated to Social Security, but temporary and with low wages

Next Post

Google will launch a new Pixel 6 mobile in autumn that will include its own chip

Related Posts

Photo by: Celeste Call

Collabarét, Embracing the Power of the Pivot with Rachel Doyon, a Resilient Visionary and Bold Female Entrepreneur

April 2, 2024

The Healing Power of Sound: Research-based Insights into Naturopath Romy Schraenen’s Methods

March 25, 2024
????????????????????????????????????

Steffi Rodigas: A Modern Art Maven’s Tale of Imagination

March 22, 2024

Venture Capital Vision 2024: Navigating the New Investment Landscape

March 15, 2024

A Beginner’s Guide to Venture Capital – What Is VC and How Does It Work?

October 20, 2023

Why Do Small Businesses Need Hounder?

October 18, 2023
Next Post

Google will launch a new Pixel 6 mobile in autumn that will include its own chip

News & More

  • Collabarét, Embracing the Power of the Pivot with Rachel Doyon, a Resilient Visionary and Bold Female Entrepreneur
  • The Healing Power of Sound: Research-based Insights into Naturopath Romy Schraenen’s Methods
  • Navigating the Political Landscape: Insights into the Current State of U.S. Politics
  • Steffi Rodigas: A Modern Art Maven’s Tale of Imagination
  • Sports and Health: A Winning Combination for Well-Being
  • Collabarét, Embracing the Power of the Pivot with Rachel Doyon, a Resilient Visionary and Bold Female Entrepreneur
  • The Healing Power of Sound: Research-based Insights into Naturopath Romy Schraenen’s Methods
  • Navigating the Political Landscape: Insights into the Current State of U.S. Politics
  • Steffi Rodigas: A Modern Art Maven’s Tale of Imagination
  • Sports and Health: A Winning Combination for Well-Being
  • Collabarét, Embracing the Power of the Pivot with Rachel Doyon, a Resilient Visionary and Bold Female Entrepreneur
  • The Healing Power of Sound: Research-based Insights into Naturopath Romy Schraenen’s Methods
  • Navigating the Political Landscape: Insights into the Current State of U.S. Politics
  • Steffi Rodigas: A Modern Art Maven’s Tale of Imagination
  • Sports and Health: A Winning Combination for Well-Being

About Us

Pennsylvania Daily Post works as an independent organization dedicated to cater national and international trending news stories.

Category

  • Business
  • Culture
  • Entertainment
  • Health
  • Lifestyle
  • News
  • Politics
  • Sports
  • Tech
  • Trending Stories
  • World

Newsletter

Subscribe to our mailing list to receives daily updates direct to your inbox!
























    • About
    • Contact
    • Cookie Policy
    • Editorial Policy
    • Privacy Policy
    • Terms of Services
    • Our Team
    • Advertise

    © 2025 Pennsylvania Daily Post. All Rights Reserved.

    No Result
    View All Result
    • World
    • Politics
    • Business
    • Culture
    • Lifestyle
    • Tech
    • Sports
    • Trending Stories
    • Forum

    © 2025 Pennsylvania Daily Post. All Rights Reserved.