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其中，一名名叫保罗·罗贝尔托·柯斯塔的领导人将家中的游泳池改造为藏匿现金的仓库，并在上方覆盖上青草用以伪装。他表示，在司法实践中，往往会出现合同诈骗与民事欺诈交织在一起的情况。二者在客观行为上有一定的表面相似性，这导致二者不好区分，容易误判，但客观上也为公安机关插手经济纠纷提供了便利，因此才有了《最高人民检察院、公安部关于公安机关办理经济犯罪案件的若干规定》、《公安部关于公安机关不得非法越权干预经济纠纷案件处理的通知》等规定，“警方介入调查此类案件时应该审慎。”
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