Partner of ICO Fraud Ringleader Under Investigation for Personal Profit

Deysi Alexandra Rojas allegedly received nearly 400,000 euros from the scam without direct involvement in the crimes.

Generic image of a luxury sports car parked in an urban area.
IA

Generic image of a luxury sports car parked in an urban area.

The Prosecutor's Office has identified Deysi Alexandra Rojas as a beneficiary of a network that defrauded 20 million euros in ICO loans during the pandemic in Barcelona and Gavà.

The judicial investigation into the looting of public funds during the health crisis now points to the inner circle of Jordi Ribadulla. According to the indictment, his then-partner received a total of 387.145 euros from the network's illicit activities.

"The partner of the alleged leader of the plot received money from the fraud without having participated directly in its execution."

Public Prosecutor · Indictment
Financial tracking revealed expenses on furniture, a house purchase, and the use of luxury cars like a Lamborghini Huracán. While she does not face prison time, the court has ordered her to return the full amount or face asset seizure.