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MIAMI, United States.- Ángel Chapotín Carrillo, a 42-year-old Cuban, admitted Wednesday that during the years 2015 and 2016, he had raised $ 1.3 million from taxpayers. Arkansas and 16 other states, in addition to the District of Columbia, have published the local Arkansas Online.
The fact was reported by the Prosecutor's Office as a national scam, according to which ten Cubans posed as IRS (Internal Revenue Service) officials
The main way to exploit the network was to Call taxpayers to tell them that they had outstanding tax debts that they had to pay immediately under the threat of arrest or expulsion.
More than 750 people were deceived in Arkansas, North Carolina, Virginia, Maryland, New Jersey, Pennsylvania, Oregon, Utah, Idaho, Oklahoma, Alabama, Minnesota, Wisconsin, Missouri, Kansas, Iowa, W Washington and Washington DC
In addition to Chapotín Carrillo, Yosvany Padilla (27 years old) is involved; Dennis Delgado Caballero (39) and Jeniffer Valerino Núñez (21).
Elio Carballo Cruz, Esequiel Bravo Diaz, Ricardo Fontanella Caballero, Alejandro Valdes, Alfredo Echevarría Rios and Joel Leon Pando are also accused.
Defendants They face charges of fraud and will be tried by all but one, who runs away from justice and authorities believe he has fled to Cuba.
According to the authorities, it is very likely that Angel Chapotín Carrillo will also be one of the organizers of Arkansas. a fraud at the national level in which he deceived some 7,000 victims, with total losses of about nine million dollars.
With Chapotín Carrillo, Yosvany Padilla is the most involved, who acknowledged that he was actively involved in conspiracy and that was devoted to forgery and the distribution of fake identification documents for the purpose of his work. other accomplices.
The conspiracy charge for electronic fraud is punished with up to 20 years in prison and a fine of up to $ 250,000, although pleading guilty and facilitating the investigation could lead to a reduction penalties.
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