26 Jan, 2021 @ 12:26
1 min read

Police bust ‘arranged’ wedding scheme for non-Spaniards to get residency status in the Valencian Community

Arranged Marriage Scam

THREE people have been arrested by the Guardia Civil for arranging ‘marriages of convenience’ in Valencia Province so that non-Spaniards could get residency rights.

The scam was blown apart when a woman complained to the Guardia that ‘several’ people had offered her €3,000 to marry an Algerian man.

She was desperate for money and got a partial payment, but changed her mind.

The gang threatened her and demanded a refund, which prompted her to report them to the Guardia Civil.

Addresses were raided in Canals, Oliva, and La Pobla Llarga with three arrests made.

A 47-year-old Algerian man, who ran the operation, was detained along with two Spanish women aged 21 and 25.

The women tried to find people that were in dire financial straits and would agree to getting married in return for cash.

Guardia inquiries revealed that the scam went even further, as the women never got paid the full €3,000 they were promised.

They got an advance of between €150 and €350, with a bogus pledge that they would get the rest once they were married.

It’s unclear how many marriages were set up by the trio, who have been charged with a crime against foreign citizens and belonging to a criminal group.

Alex Trelinski

Alex worked for 30 years for the BBC as a presenter, producer and manager. He covered a variety of areas specialising in sport, news and politics. After moving to the Costa Blanca over a decade ago, he edited a newspaper for 5 years and worked on local radio.

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