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NNA - Statement by Presidency of the International Conference on Assistance and Support to Beirut and the Lebanese People
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وجاء في التقرير: (مراجعة الصورة البيانية)
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Lusa - Business News - Portugal: E-commerce scammer gets five-year suspended sentence




Coimbra, Portugal, July 14, 2020 (Lusa) - The Coimbra court on Tuesday sentenced a man to five years' suspended sentence for conning several people on the OLX e-commerce website, as well as a seizure of assets of €175,000.
The 51-year-old accused was charged with ten counts of conspiracy and two counts of an attempted con, and one count of money laundering, for creating fake iPhone mobile ads on various websites, most of them on OLX.
Although the defendant made a full and unreserved confession of the facts, he has a criminal record of scamming, said the president of the collective of judges, João Ferreira, adding that more than the figures (the maximum is €250 per sale), it is rather a question of the repeated way in which it was done.
"This is an idea of a way of life," Ferreira said, pointing out that the accused's lifestyle was supported by this type of crime.
Despite this, given the full confession of the facts in the indictment and for having repaid the majority of the amounts in question (a total of €1,445), the court of Coimbra decided to apply special mitigation of the penalty, which led to a legal accumulation of five years in prison, suspended in its execution, Ferreira said.
The defendant will be subject to a system of evidence and to guarantee that he repays the full amount in the scams carried out, he added.
In addition to the €1,445, the Coimbra court accepted the request from the prosecutor's office to hand over the seized assets of around €175,000 to the state.
According to the court, this amount was not compatible with the lawful and fiscally proven income of the defendant of 51 years of age, who has been retired for disability since the age of 35.

JGA/IMYN // AYLS
Lusa


Agency : LUSA

Date : 2020-07-15 11:19:01







 

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