The most wanted counterfeiter in Spain has fallen: he is Argentinian | Chronic

Spanish justice managed to disrupt a network of documented counterfeiters that was followed for more than a year. Its leader, a 70-year-old Argentine citizen, has come to use three false identities to escape the authorities all this time.

However, this Thursday Néstor Aníbal He was arrested in Madrid, accused of leading the largest group of counterfeiters in the country, which notably provided Moroccans to enter Spain. In addition to the septuagenarian, his son and ten other people were apprehended.

The Spanish police called this investigation "Jackal" operation, revealing the professionalism of Aníbal in the preparation of the documentation. It was a real "artisan" and for this reason, it was difficult to discover the plagiarism that he realized. They also called "meticulous" and "self-taught".

Not to be discovered, Hannibal used other names during the 30 years in which he spent irregularly in the country. At that time, it was also called Jean Charles, Alfredo and Matthew. In his possession, they found 25,000 euros that he had kept in a safe.

Another of his tips for escaping justice was to change labs from time to time and the last, now dismantled, was in an office building in the city of Rivas Vaciamadrid in Madrid, whose front was a company dedicated to 'impression.

They found laser engravers, industrial machines, six laser printers, two pad printing and pad printing presses, two scanners, three state-of-the-art computer equipment and some 2,000 blank cards, most of them with the integrated chip.