At the beginning of last June The National Police are hunting for one of the most wanted fugitives in the Murcia Region by British courts and which Interpol is also tracking worldwide for money laundering. Now, the National High Court Criminal Chamber has ordered extradition to England Michael Morgan Foster25 year old Briton, who has been behind bars for several months in our country.
The person who was arrested was not found since 2020, the year that his parents were also arrested for the same crimes he was associated with. The Magistrates Court of York (United Kingdom) issued an international arrest warrant against him on 3 July of the same year.
The reason for his search was because he had committed some crimes fraud and money laundering of over 30 million pounds in various criminal organizations in the UK.
After nearly two years of searching, the investigation finally found him in our Territory: the events of his arrest occurred on June 5th in World Urbanization Polaris Valley Murcia, when Police agents found the fugitive. A day later, he appeared before the judge, who ordered an unconditional temporary prison.
car from National audience shows that between 30 August 2016 and 27 March 2019, Britons “conspired with other subjects to deceive the masses” through invitations to participate in photo sessions from allegedly successful modeling agencies who hired models for paid work.
When he was arrested, he showed the police officers a fake identity card and health card.
“The purpose of the invitation was to invite them to go to the studio to take a test photo» free, but then they are pressured «to buy the captured photo, thus gaining unfair enrichment».
To do this, they threaten the victims, telling them that model agency business associated with another legitimate business or “use a trademark or logo belonging to another business without the permission of that business.”
In this case, Michael Morgan Foster’s role was to “operate and manage one of the main businesses that operated in Manchester and Leeds and that they are used to deceive victims.”
During his detention in Murcia he showed fake documentation to Police agents: Gibraltar identity card in the name of John Mason, as well as a Gibraltar health card and another coronavirus vaccination card of the same name. The fugitive told police officers he was carrying this fake documentation “to avoid arrest by the State Security Forces and Agency”, although he acknowledged that it was in fact the person seeking justice in the UK.
Prior to his arrest, British officials requested through Interpol . National Central Bureauin Madrid, the search and urgent arrest of this British national for being one of the most wanted fugitives from British courts.
Under British law, he will do orn the crime of conspiracy to deceive with a maximum imprisonment of ten years; and three criminal acts of participation in a money laundering agreement, with a maximum penalty of 14 years.
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