Personally or through the companies that I control, Álvaro Romillo acquired eight ships Between 2023 and 2024.
This employer is currently being investigated by the National Court, by an alleged large -scale fraud.
Last year, Romillo, known under the alias of Cryptospain, confessed to the public prosecutor After having paid 100,000 euros to the Alvise Pérez Agitator To cover your campaign for European elections.
Now, in a report of more than a thousand folios, to which the Spaniards have had access, the Civic Guard reveals that the businessman has acquired eight ships “who would have no relationship whatsoever” with the investments promoted by the private investment club he directed Madeira Invest Club (MIC).
“The price of ships would be 43,860,635.37 euros,” says the central operational unit (UCO) of the civil protector in the document.
Fragment of the UCO report on MIC -investments.
In October 2024, the MIC website was closed without prior notice. The monetary return stopped, as a result of which dozens of investors are denouncing Romillo for the National Court.
Madeira Invest Club offered investments in various areas: purchase of precious metals, luxury cars, exclusive watches, a collection of whiskey bottles, floors in the Dominican Republic … Each investment was known as work, accompanied by a number.
So there was work 31, called Collection Watches III: Vintage and newwho promised up to 300% profitability. Or work 21, called Muerd’s Cars IIfor which the microphone was planning to raise 2.7 million euros.
This investment consisted of acquiring many 12 luxury vehicles from a German collector. Among them there was a Ferrari Testarossa and a Lamborghini Murciélago.
Now, as the UCO indicates in its report, many of these investments They have not generated the very promised returns.
And on the other hand, the purchases and purchase of ships carried out by Romillo and the MIC companies “would not have a relationship with the works presented to investors.”
The acquisitions were signed by companies “that were used to carry out various activities linked to the works.”
Luxury ships
The ships that were taken over by Madeira Invest Club had different prizes. The most expensive, called Lashwas taken over by the Portuguese company Maidentok LDA, owned by Romillo. 23 million euros was paid for him.
By means of ChakraEight million. In fact, the price of this boat was around 25 million euros, but a clause from the acquisition contract implied the total loss of the subscriber in the event of a violation thereof.
As detailed by the UCO, Romillo stopped paying between October and November 2024, so he lost what has been paid so far 8,000,000 euros.
The cheapest of these ships, Maori FaithCosts 376,804.60 euros. It was taken over by PKW Italien SL, the company of the MIC that, among other things, the guard in his concessionaire luxury vehicles acquired by the conglomerate.
