The judicial procedure, known as the “Bravo II case”, took place last autumn. In this case, Fernando Isidoro González Enfedaque (former member of Air Madrid) was convicted in the framework of the commercial operation Glass Costa Este Salou.
The investigation began during 2007. Many suspected cases appear to have appeared in the management of many issues on the LNP: Museum Balenciaga, which confused Mariano Kamio, former mayor of Getaria. The De Miguel case, as well as the so-called Bravo I case. In this case, Victor Bravo's brother, José María Bravo, was imprisoned for withdrawing money from his fiscal debt.
The modus operandi referred to the fact that it promised a reduction to those who were late in paying their debts, but used its power to leave the portfolio and patrol the money. Josè Maria Bravo invested these funds in a number of businesses in the Jerte Valley in Extremadura, and Brother Victor Bravo also had investment interests, according to the publication Eldiario.es.