Etiket: fraud
the prosecution opens an investigation for “fraud”
The two deputies for their part filed two complaints, including one against X for “forgery and use of forgery” and “identity theft”. Article written by Posted on 06/30/2022 15:30 Update…
Fraud and Campaign Finance Crimes | An associate of Rudy Giuliani sentenced to 20 months in prison
(New York) Lev Parnas, an associate of Rudy Giuliani who was a key figure in the first impeachment inquiry targeting President Donald Trump, was sentenced on Wednesday to one year…
the actress indicted in a fraud case!
A new case that will cause a lot of ink to flow and which Isabelle Adjani would have done well… Indeed, according to information from our colleagues from Release, the…
Actress Isabelle Adjani indicted since October 2020 for fraud
A decision which dates from October 2020. The actress Isabelle Adjani was indicted for fraud after the complaint of a former consultant who accuses her of having falsified the repayment…
Fraud: in jail for spoiling herself at the expense of her cousin
Travel, restaurants, home decorations, gasoline: a repeat fraudster who spoiled herself on the arm of her own cousin’s business has been sentenced to 28 months behind bars and will have…
Tax fraud: an unprecedented fine for McDonald’s
Published on 06/16/2022 23:04 Article written by P.-L. Monnier, J. Van Hove, L. Bazizin M. Birden, G. Marque, R. Schillaci, N. Pagnotta – France 3 France Televisions The giant McDonald’s…
Fraud against inventors | The parties fight over a luxurious building
A luxurious building in which the fraudster Christian Varin swallowed 1.3 million dollars stolen from dozens of inventors arouses covetousness. Who will benefit? The victims ? The state? Or his…
Fraud against inventors | The parties fight over a luxurious building
A luxurious building in which the fraudster Christian Varin swallowed 1.3 million dollars stolen from dozens of inventors arouses covetousness. Who will benefit? The victims ? The state? Or his…
Milla Jasmine: Her ex Mujdat indicted for a fraud case
They loved each other and then they declared war on social networks. Between Milla Jasmine and her ex Mujdat Saglam, the cloth burned in 2020 when they were nevertheless engaged.…
Fraud against seniors | Four arrests in Laval
(Laval) Four young men suspected of being involved in 187 cases of fraud against seniors from several regions of Quebec that would total more than $900,000 were arrested on Wednesday…
“Michel Platini was worth his million”, maintains Sepp Blatter on the second day of their trial for fraud
“Michel Platini was worth his million” Swiss francs per year, assured Thursday June 9 the former president of Fifa Sepp Blatter, explaining “do not understand” why he is appearing for…
VIDEO. “Cash Investigation” reveals suspicions of fraud in aid from the common agricultural policy in Corsica
Published on 07/06/2022 09:11 Update on 07/06/2022 18:44 Article written by The European Anti-Fraud Office (OLAF) pinpoints seven Corsicans who have unduly received subsidies from the common agricultural policy for…
VIDEO. “Cash Investigation” reveals suspicions of fraud in aid from the common agricultural policy in Corsica
Published on 07/06/2022 09:11 Update on 07/06/2022 18:44 Article written by The European Anti-Fraud Office (OLAF) pinpoints seven Corsicans who have unduly received subsidies from the common agricultural policy for…
VIDEO. “Cash Investigation” reveals suspicions of fraud in aid from the common agricultural policy in Corsica
Posted on 07/06/2022 09:11 Update on 07/06/2022 11:14 Article written by The European Anti-Fraud Office (OLAF) pinpoints seven Corsicans who have unduly received subsidies from the common agricultural policy for…
VIDEO. “Cash Investigation” reveals suspicions of fraud in aid from the common agricultural policy in Corsica
Posted on 07/06/2022 09:11 Update on 07/06/2022 10:29 Article written by The European Anti-Fraud Office (OLAF) pinpoints seven Corsicans who have unduly received subsidies from the common agricultural policy for…
2.2 million euros seized from the account of a La Rochelle company suspected of fraud
It is an exceptional seizure assure the La Rochelle police, this Friday, June 3. In all, 2,235,000 euros were taken in May from the bank account of a company based…
Cyril Hanouna at the Stade de France: big update on rumors of fraud!
The images of the Stade de France on the evening of Saturday May 28, 2022 shook the Web. The Champions League final between Real Madrid, Karim Benzema’s victorious team, and…
Overflows at the Stade de France: massive fraud responsible for the fiasco?
Published on 05/30/2022 20:58 France 3 Article written by J.Debraux, N.Perez, G.Naboulet, A.Belderrain, L.Perez, A.Locascio, P.Caron, A.Lopez – France 3 France Televisions Two days after the scenes of chaos around…
an investigation is opened for organized fraud
The prefect of police of Paris Didier Lallement had taken legal action on Monday for a “massive fraud” with counterfeit tickets. Article written by Published on 05/30/2022 20:01 Reading time…
an investigation is opened for organized fraud
The prefect of police of Paris Didier Lallement had taken legal action on Monday for a “massive fraud” with counterfeit tickets. Article written by Published on 05/30/2022 20:01 Reading time…