October 20, 2020

All the sentences of the Supreme Court for the Gürtel case, name to name


  • Francisco Correa

    Businessman and considered leader of the Gürtel plot

    Condemned

    Show conviction at the National Court

    The National Court sentenced him to 51 years and 11 months

  • Pablo Crespo

    Former general secretary of the PP of Galicia, number two of the plot

    Condemned

    Show conviction in the National Court

    The National Court sentenced him to 37 years and 6 months

  • Luis Barcenas

    Treasurer of the PP between 2008 and 2009

    Condemned

    In addition, 44 million euros of fine

    Show conviction at the National Court

    The National Court sentenced him to 33 years and 4 months

  • Jose Luis Izquierdo

    Accounting assumption of the plot

    Condemned

    Show conviction in the National Court

    The National Court sentenced him to 17 years and 7 months

  • Isabel Jordan

    Former administrator of several Grupo Correa companies

    Doomed

    Show conviction at the National Court

    The National Court sentenced her to 14 years and 10 months

  • Javier Nombela

    He was in charge of the billing of the companies

    Condemned

    Show conviction in the National Court

    The National Court sentenced him to 3 years and 6 months

  • Alicia Minguez

    Billing manager

    Doomed

    Show conviction in the National Court

    The National Court sentenced her to 3 years and 6 months

  • Ricardo Galeote

    Former PP deputy in Estepona

    Condemned

    Show conviction in the National Court

    The National Court sentenced him to 7 years and 10 months

  • Guillermo Ortega

    Former Mayor of Majadahonda

    Condemned

    Show conviction at the National Court

    The National Court sentenced him to 38 years and 3 months

  • Carmen Rodriguez Quijano

    Ex-wife of Correa, was a counselor in his companies and became Chief of Staff of Guillermo Ortega when he was mayor of Majadahonda

    Doomed

    Show conviction at the National Court

    The National Court sentenced her to 14 years and 8 months

  • Jose Luis Peñas

    Former councilman of the PP in Majadahonda who uncovered the corrupt plot by bringing to light a series of recordings that served to initiate the investigation

    Condemned

    Show conviction in the National Court

    The National Court sentenced him to 4 years and 9 months

  • Juan Jose Moreno

    Councilor of Majadahonda

    Condemned

    Show conviction in the National Court

    The National Court sentenced him to 15 years and 2 months

  • Luis Valor San Roman

    Former Director of New Technologies at the Majadahonda City Council

    Acquitted

    Show conviction at the National Court

    Acquitted

  • Luis de Miguel Pérez

    Lawyer, considered the creator of the financial evasion network

    Condemned

    Show conviction at the National Court

    The National Court sentenced him to 12 years and 9 months

  • Antonio Villaverde Landa

    Lawyer who worked between 2001 and 2004 for Correa

    Condemned

    Show conviction in the National Court

    The National Court sentenced him to 8 years and 2 months

  • Jacobo Ortega Alonso

    Brother of the former mayor of Majadahonda Guillermo Ortega

    Acquitted

    Show conviction at the National Court

    Acquitted

  • Jacobo Gordon Levenfeld

    Former partner of Alejandro Agag

    Condemned

    Show conviction in the National Court

    The National Court sentenced him to 5 months

  • Jesus Merino Delgado

    Former PP deputy for Segovia

    Condemned

    Show conviction in the National Court

    The National Court sentenced him to 3 years and 7 months

  • Álvaro Pérez (‘The Whiskers’)

    Head of Orange Market

    Acquitted

    Show conviction in the National Court

    Acquitted

  • Rosalía Iglesias Villar

    Wife of former treasurer Luis Bárcenas

    Doomed

    Show conviction in the National Court

    The National Court sentenced her to 15 years and 1 months

  • Angel Sanchís Perales

    Predecessor of Bárcenas as treasurer of the Popular Alliance

    Condemned

    Show conviction at the National Court

    The National Court sentenced him to 1 year

  • Ivan Yáñez Velasco

    Supposed figurehead of Luis Bárcenas

    Condemned

    Show conviction at the National Court

    The National Court sentenced him to 3 years

  • Angel Sanchís Herrero

    Former member of the Popular Alliance

    Condemned

    Show conviction in the National Court

    The National Court sentenced him to 1 year

  • Pablo Gallo-Alcantara

    Correa’s Employee

    Condemned

    Show conviction in the National Court

    The National Court sentenced him to 1 year

  • Jesus Sepúlveda

    Former mayor of Pozuelo and ex-husband of Ana Mato

    Condemned

    Show conviction in the National Court

    The National Court sentenced him to 14 years and 4 months

  • Jesus Calvo Soria

    Alleged figurehead of Francisco Correa

    Condemned

    Show conviction at the National Court

    The National Court sentenced him to 6 months

  • Alfonso Garcia Pozuelo

    Ex-owner of Constructra Hispánica

    Condemned

    2 years replaceable by fine

    Show conviction in the National Court

    The National Court sentenced him 2 years, replaceable by a fine

  • Roberto Fernandez

    Former Councilor of the Treasury of Pozuelo de Alarcón

    Condemned

    2 months to be replaced by fine

    Show conviction at the National Court

    The National Court sentenced him to 11 months (2 substitutes for a fine)

  • Jose Antonio Saenz

    Former councilman of Pozuelo de Alarcón

    Acquitted

    Show conviction at the National Court

    Acquitted

  • Carmen Garcia Moreno

    Administrator of companies linked to the Gürtel network

    Acquitted

    Show conviction in the National Court

    Acquitted

  • Alberto Lopez Viejo

    Former Councilor of Madrid

    Condemned

    Show conviction in the National Court

    The National Court sentenced him to 31 years and 9 months

  • Carlos Clemente Aguado

    Former advisor to José María Michavila, former Minister of Justice

    Condemned

    Show conviction at the National Court

    The National Court sentenced him to 5 years and 9 months

  • Pedro Rodríguez Pendás

    Former advisor to Alberto López Viejo

    Condemned

    Show conviction at the National Court

    The National Court sentenced him to 3 years

  • Antonio Martin Sanchez

    Marketing Quality Management Administrator, a company linked to Gürtel

    Acquitted

    Show conviction at the National Court

    Acquitted

  • Juan Ignacio Hernandez

    Businessman linked to the companies of the plot ‘Gürtel

    Acquitted

    Show conviction at the National Court

    Acquitted

  • Immaculate Mustard

    Administrator of Servimadrid, a company linked to the ‘Gürtel’ plot.

    Acquitted

    Show conviction in the National Court

    Acquitted

  • Teresa Gabarra

    The wife of the former councilor of the Community of Madrid Alberto López Viejo

    Doomed

    Show conviction at the National Court

    The National Court sentenced her to 4 years

  • Ana Mato

    Former Minister of Health and ex-wife of Sepúlveda

    Doomed

    Profitable participant: 27,857 euros for trips and family events

    Show conviction at the National Court

    Profitable participant: 27,857 euros for trips and family events

  • Matamoros Gem

    Guillermo Ortega’s ex-wife and former councilor in Majadahonda

    Doomed

    45,066 euros for trips and gifts (directly and in solidarity with Guillermo Ortega)

    Show conviction in the National Court

    45,066 euros for trips and gifts (directly and in solidarity with Guillermo Ortega)

  • PP

    Party considered a lucrative participant in the Gürtel plot

    Condemned

    Profit participant, 111,864 euros for electoral expenses Pozuelo and 133,628 euros for electoral expenses Majadahonda and others

    Show conviction at the National Court

    Profit participant, 111,864 euros for electoral expenses Pozuelo and 133,628 euros for electoral expenses Majadahonda and others

  • .



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