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Woman facing prison for fraudulent impersonation



The Second Section of the Provincial Court of Toledo will hear evidence from Tuesday against a woman accused of impersonating another person to obtain money from a bank branch, acts for which the Prosecutor’s Office believes that she committed a crime of forgery in conjunction with a crime of fraud.

According to the Prosecutor’s Office’s document, the accused went to a branch of a financial institution located in Talavera de la Reina on October 11, 2021 and requested, using the victim´s ID and posing as her, a loan worth 3,000 euro, immediately withdrawing the money.

The accused was arrested two days later upon returning to the same branch, by agents of the National Police. The accused admitted the facts to the Police and in court. The bank, for its part, compensated the victim with the amount of 3,000 euro.

Based on these facts, the Prosecutor’s Office considers that the accused committed a crime of forgery in conjunction with a crime of fraud, for which it requests a sentence of 2 years and 10 months in prison, as well as the payment of 3,000 euro to the financial institution, with application of the legal interest on money under article 576 of the Criminal Procedure Law.



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