The victim did not know this, but he slept next to the person every night Who used their data during the day to open accounts, take out loans and get credit cards behind their backs. According to the research, The woman and her brother assumed their identities to con four banks out of nearly $70 million. The maneuvers were supposed to take place between February and March of this year and affect the man who was her accomplice and his father, both residents of San Giusto, Santa Fe province.
In the Santa Fe City Courts, Today, Thursday, a 27-year-old woman named ASB heard a pretrial detention order as part of a case being investigated for deceiving her partner.. The preparatory criminal investigation judge (IPP), Sergio Carraro, issued this precautionary measure, at the request of Public Prosecutor Agustín Negro, of the Regional Public Prosecutor’s Office No. 1 of the Public Prosecutor’s Office (MPA).
According to what the prosecution reported. The woman is credited with acting with her brother FLB, 30, To seize the biometric data of victims and, on this basis, impersonate them with financial entities.
Both are residents of San Giusto and are charged with accessory to the crime of fraud. In the man’s case, the process was already underway with pretrial detention lasting approximately two weeks.
According to the MPA presentation posted on the official website, the fraud mechanism could have been deployed between February and March 2025. During that period, the defendants assumed the identity of the man who was the defendant’s partner and father, and with this maneuver they deceived four banks and opened six accounts in them.. Through these recordings, they gained access to financial products such as credit cards and loans, which were then used to dispose of funds without their owners’ knowledge.
The hypothesis presented by the prosecution indicates that the movements took place behind the victims’ backs. The supposed beneficiaries of these products were not aware that there were accounts, plastics or loans in their name. With this structure, the brothers would have pocketed a total of $69,756,000.
Within this global amount, MPA discriminates against two harms: Hmw The defendant was damaged in the amount of $47,404,000, while the couple owed $22,352,000.
Prosecutor Nigro explained that the scheme was based on the illegal seizure of biometric data, an entry that allowed identity theft to be effectively carried out against banking entities.
That process, according to the accusation, was always the starting point for contracting and using credit instruments that generated obligations and withdrawals in the name of third parties unrelated to the maneuver.
At the hearing in which the woman was ordered to be detained, the MPA representative raised the need to take precautionary measures based on the procedural risks and the extent of the fraud.
Judge Carraro granted the application and granted remand. With this decision, ASP will remain in detention while the preparatory criminal investigation progresses, just like her brother.
The people affected were not identified by name in the official report, which only states that they are from San Justo. The banking entities were not identified or the terms and conditions of the loans were determined. The periods in which the maneuvers took place, according to the prosecution’s hypothesis, and the number of accounts opened and the total amounts of the attributed fraud were recorded.
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