An investigation by the Guardia Civil has led to accusations against Luis Lorenzo and his partner. They are alleged to have inflated funeral costs for personal gain. The accused individuals face potential prison sentences of six years.

It is reported that they made numerous small transfers to disguise the money trail. Further details of the case, including the discovery of a large amount of cash, are available from the source, El Mundo. The investigation has uncovered significant financial irregularities, with 140,000 euros found hidden in cash under a bed.