Garibaldi rosario

228 victims have been identified scattered throughout the Spanish geography and two records have been made in homes of Logroño, involving numerous physical documentation and computer supports directly related to the criminal acts.

The investigations began based on several complaints filed during the last quarter of last year by citizens of Zaragoza, who reported that several financial credit institutions that operate over the Internet had contacted them to demand the non-payment of small loans, contracted from illegitimately months before with your personal data.

HOW THEY OPERATED.

The ideologist of the group preconceived the criminal plan, consisting of systematic online hiring of fraudulent loans, continuously and over time, on behalf of and using the personal data of third parties without their consent, in a scoreof financial credit institutions.

Firstly, it analyzed the different requirements of documentary type required to obtain the loans, referred to in the different Internet portals, being indispensable in all cases the personal documentation of the applicant.

To do this, he obtained the photographs of the DNI of the injured, devising a method consisting of

organize job interviews, for a supposed and never effective position offered in Zaragoza, by your company.

That is, the interviewees in search of a job gave their personal documentation for this purpose and then several photographs were taken, the reason for the interview being really the simple obtaining of this documentation.

Then, once he had these photographs in his possession, he falsified various additional documents (payrolls from the Public Administration, bank receipts, supply invoices, etc.), with the purpose of appearing to the highest possible degree of guarantee, based on the requirements of financial entities.

Thus, he requested consumer loans, usually of modest amount, on behalf of these people, supplanting their identity, submitting the necessary documentation and pretending to be the legitimate holder of the same.

These requests were made through Internet, using the contracting facilities that this means and that the financial entities themselves grant, and also used computerized masked connections in order to leave no identifying sign.

Although it was mostly modest loans, the large number of injured (228 have been accounted for) and loans contracted in each (usually three or four), makes the total fraud to the twenty establishments affected credit exceeds 200,000 euros, paying the amount of the same in bank accounts of various entities open ad hoc for this purpose.

These accounts were always in the name of the principal investigated or on behalf of persons of his full trust (the other four detainees, including his wife).

The money obtained was quickly arranged

 when transferred to other accounts, reimbursed in cash at ATMs or used to recharge prepaid cards with which they made various purchases.

With regard to the victims, their names were inserted as debtors in the different files of unpaid in Spain, a fact that poses enormous difficulties when it comes to accessing any financing.

Even they were also taken to trial for these alleged defaults, by the financial credit institutions, ultimately harmed, with time, money, loss of financial reputation and mental burnout that this situation can entail.

Two registers have been practiced in Logroño, involving numerous physical documents and computer supports directly related to the criminal acts. The main detainee, after giving a statement at the police headquarters, was placed at the disposal of the judicial authority in Zaragoza, who decreed his immediate admission to prison.

Two Iranian women walk in front of the US embassy in Tehran (Ali Mohammadi / Bloomberg) Share on Facebook Share on Twitter Share on Whatsapp 0 > 07/08/2018 08:29 | Updated 07/08/2018 16:50 Related topics

The European Union (EU) makes effective this Tuesday a series of measures to limit the impact of US sanctions on Iran in European companies, opening the door to claim compensation for damages and protect Europeans doing business with the Republic Islamic

Given the concern of European businesses with the Persian country, Brussels has updated its legislation to reassure investors and ensure they recover the damage they may cause those extraterritorial sanctions considered “illegitimate,” European sources said.

If the sanctions of the United States are aimed at regulating the conduct of European Union companies even though they are not related to US law, they are illegitimate and illegal.

“If the sanctions of the United States are aimed at regulating the conduct of the companies of the European Union even if it is not related to the US legislation, they are illegitimate and illegal,” the sources said. According to the EU, companies will have to respect the sanctions but this mechanism will allow them to “mitigate their impact”.

Legally, the measures suppose an update of legislation already in force since 1996, known as the “blockade statute”, in response to possible extraterritorial sanctions against Cuba, Iran and Libya. Brussels already announced in May that it would update this statute, when the United States decided to withdraw unilaterally from the nuclear pact sponsored by the UN Security Council.

Its implementation is updated today following the announcement of the resumption of sanctions by Washington, with which it seeks to economically isolate the Iranian Executive, forcing foreign companies to reduce or close their businesses in the Persian country.

Rulings in foreign courts based on these sanctions will be annulled

Brussels hopes to give legal protection to its companies, “especially those that do not have a physical presence in the United States”, with a “legal protection” that minimizes risk by canceling the set of decisions that emanate from these sanctions and affect companies European In addition, it will annul in the community territory the judgments in foreign courts based on said sanctions and will specifically prohibit European citizens compliance.

In this way, according to EU legislation, European companies can denounce not only the United States for the damages that these sanctions may cause, but also American or European firms that decide to unilaterally break a contract as a result of Washington’s impositions.

Authorization to abandon activities in Iran

In case of wanting to abandon their activities in Iran as a result of sanctions, European companies will have to ask for an express authorization from the European Commission (EC), which will be able to make exceptions only if the companies manage to prove that Washington’s measures hinder their activity .

The measures seek to maintain the preservation of the EU’s financial channels with Iran and ensure the export of Iranian gas and oil, and reiterate support for the implementation of the agreement, “fundamental for the security of the EU,” the sources stressed. “The EU will remain firm in its protection of the economic actors that do business with the Islamic Republic in accordance with the provisions of the UN Security Council and community law,” they added.

In addition, the EU reiterates the need to “maintain a structured dialogue” to guarantee the implementation of the agreement, which according to the UN Iran is respecting, and ensure the normalization of economic and trade relations with that country, especially in key sectors such as banking and finance, oil or transport.

On the other hand, the EC had launched a process in May aimed at removing obstacles for the European Investment Bank (EIB) to finance activities in Iran, although sources from this institution told Efe today that it “is not currently a financial instrument in the country. ” “We also depend on the fluctuations of the market and we would be equally affected by the sanctions, so we are not a viable financing instrument,” said the sources, who assured that the EIB does not currently finance any activity in Iran.

Economia agrees with BBVA, CaixaBank and Sabadell maturities of one and six months

The Government of the Government has opted to postpone the problems of liquidity that has caused the expiration of short-term loans for more than 1,000 million euros, renegotiating new deadlines very limited with creditor financial institutions waiting for the central government authorize them to convert them in the long term and, finally, end up in the hands of the Autonomic Liquidity Fund (FLA).

Yesterday, the Govern issued a statement in which it reported the renewal “during 2016 of all lines of credit and short-term loans with the corresponding financial institutions for a value of 1,072 million euros.”

These loans correspond to three credit institutions, CaixaBank , Banc Sabadell and BBVA . The BBVA loan, for around 100 million euros, was due since the end of last year and, in accordance with the stipulations of the financial prudence legislation, generated 2% late interest (200 basis points in technical jargon).

The entity chaired by Francisco González agreed with the Departament d’Economia de la Generalitat, which is headed by vice-president Oriol Junqueras, to renew this financing for a period of six months, with the payment of the corresponding late payment interest. . This credit was the most pressing, since the default was close to 90 days after which the entity must provide this credit, which triggers the financial cost.

In the case of CaixaBank, chaired by Isidro Fainé, the option has been to renew these credits, for an amount of around 800 million euros, with monthly maturities, at a minimum cost of 0.05%. Finally, the Sabadell, whose financing for a figure of around 290 million expired at the end of last February, the renewal has also been made to six months, but in this case the entity chaired by Josep Oliu has waived the collection of interest for late payment.

Provisional Exit

The Departament d’Economia has opted for this provisional exit in order to avoid greater evils, among them that the interests of these debts will skyrocket. The sources consulted by this newspaper have indicated that the previous Govern, headed by Artur Mas and with Andreu Mas-Colell as head of Economy, had informed the Ministry of Finance and Public Administrations last October, whose head is Cristóbal Montoro, his oppressors. financing needs, requesting at the time the conversion of most of that short debt into long-term debt.

The current regulations of the FLA establishes that this mechanism assumes the debts of the autonomous communities that have adhered to it, when the expiration date comes, provided that it is a period of more than one year.

After this first formal request, the Catalan administration assures, and in view of the fact that the aforementioned authorization was not approved, which must be carried out by a Council of Ministers, it was interested several times before the Treasury, always without obtaining a definitive answer. The same sources point out that, however, this authorization has arrived for other autonomous communities in similar or similar situations of financial distress.

Yesterday, the Govern reported that after the renewal of short-term credits “the amount of this request for authorization to sign long-term operations has been extended to 1,614 million euros, by incorporating new operations that come to an end, according to the agreement with financial entities. “

In addition, the heads of the Government have raised to the Treasury to advance 700 million on account of the settlement of the regional financing system of 2014, which the central government pays between June and July, to meet their cash needs, especially the payment of the extraordinary pay of June of the officials of the Catalan administration. Montoro has raised his initial rejection to the advancement of the calendar.

Paul Durand-Ruel (1831-1922) spent twenty years intent on exposing the work of artists whom everyone believed to be painters (they would eventually become famous as “impressionists”). And, to be honest, his obstinacy had begun much earlier: for more than ten years he defended the landscapers of the 1830 school, or Barbizon , tooth and nail until he got his works accepted in the art market.

Durand-Ruel did not feel great sympathy for the Revolution or for the Republic. He declared himself monarchist at all costs, and contrary to universal suffrage. However, first of all he was a patriot, and for the good of the country he could get along with whomever was needed. As with Prime Minister Georges Clemenceau , a republican to the core. The same happened with religion. He was a Catholic of the daily mass, who even came to be arrested for protesting laws that suppressed religious acts. But this did not stop him from dealing with all kinds of artists, regardless of their political and religious beliefs, from the republican atheist Claude Monet to the anarchist Jew Camille Pissarro , passing by the commune Gustave Courbet (to whom he kept several works so that they were not confiscated by the State after the insurrectional episode of the Paris Commune of 1871 ).

The profession of dealer learned it from his father, Jean Durand-Ruel. At the Galerie Durand-Ruel, Paul grew up surrounded by painters and paintings. While helping his father, he traveled throughout the provinces and throughout Europe to participate in auctions , and visited museums throughout the continent, in which he conscientiously trained his eyes. Like his father, he achieved recognition as an authenticator of works of art.

With the outbreak of the Franco-Prussian War in 1870, he moved to London

But his vocation as a dealer was clearly manifested at the Universal Exposition of 1855 in Paris . He fell in love with the work of the romantic painter Delacroix, who showed 35 works in it. He enthusiastically bought works by the members of the school of 1830 (by Delacroix himself, Corot, the school of Barbizon, Courbet and Daumier ), all of them despised by the critics of the moment, until he managed to get the public to accept them from the end from the 1860s.

With the outbreak of the Franco-Prussian War in 1870 , he moved to London, where he opened a gallery (“German Gallery”, as he was inexplicably nicknamed) to exhibit works by French artists. In the British capital he fell in love with Impressionism , a passion that would last him forever. In his gallery, Durand-Ruel organized exhibitions in which he mixed conventional established artists, such as Corot, Millet, Courbet or Daubigny, with more risky ones, trying to attract a new clientele.

Upon returning to France, he met friends and colleagues of Monet and Pissarro: Degas, Puvis de Chavannes, Renoir, Sisley, Boudin, Morisot … But Durand and his admired artists sailed against the current. The academic world and the critics mocked the Impressionist works without fuss.

In 1873 he began to pass on to his group of impressionists a monthly sum, which gave them the freedom to work without having to attend to daily survival. Not only that: he also took care of the cost of materials , rent payments and even medical bills. In exchange for this gentlemen’s agreement (nothing was ever written), Durand-Ruel had exclusivity over the work of his artists (or at least the right to be the first to see his works), which would allow him to inflate prices .

Durand-Ruel was a close friend of many of the Impressionist painters and not only supported them financially, he also tried to help them with everything.

But his lifelong customers did not believe his new aesthetic choice. To such an extent the business fell that, beset by debts, had to part with its private collection from the Barbizon school . He did it through intermediaries, because his name at that time was like mentioning the plague. Despite being in ruins, continued betting on Impressionism and believing in the effectiveness of exposing the works to win their acceptance based on insistence.

Durand-Ruel’s support for his artists had not only been financial, but also personal. He was intimate with many of them, and he tried to help them in everything . He often had to appease the always dissatisfied Monet, whom he even offered a room in his apartment to paint in peace. Many of them, in turn, corresponded with identical fidelity .

The United States would become the salvation of Durand-Ruel and the Impressionists. In 1885 he received an invitation to mount an exhibition, with all expenses paid, at the American Art Association in New York . There was the dealer with 300 works, and that he had to hear the gingerbread of some of his artists.

Puvis de Chavannes refused to participate in the show, and Monet was concerned that his paintings would leave the country “on the way to the land of the Yankees” … Durand had a reputation in the United States as a promoter of the Barbizon , and both the public as collectors approached his exhibition in 1886 without preconceived ideas.

The exhibition had to be extended and moved to larger facilities, and American collectors were encouraged to buy. Comforted, he coordinated another exhibition the following year, and opened a gallery in New York in 1888 . The times for borrowing had been left behind. In 1894 he buried his debts completely.

In 1905, Durand-Ruel organized at the Grafton Galleries in London what remains the largest and best exhibition of impressionist painting.

After the American success, Europeans would slowly come to accept Impressionism. In 1905, Durand-Ruel organized at the Grafton Galleries in London what remains the largest and best exhibition of impressionist painting . Only 13 works were sold, almost all to foreign collectors, but it received more than eleven thousand visitors.

In 1924, two years after his death, Monet confessed: ” All impressionists would have died of hunger without Durand-Ruel. We owe it all. ” Durand had first destroyed the state monopoly of the Académie Française on aesthetic values ​​with its commitment to the artists of the Barbizon, and had reached the point of anticipating the taste of world criticism by encouraging the Impressionists.