Tag: fictitious
The Streeteo company and its two bosses tried for fraud after thousands of fictitious checks
The management of parking in Paris by private companies is not a long calm river and got off to a very bad start. In 2018, shortly after recovering part of…
François Fillon threatened by a new trial for “fictitious employment”?
The investigation by the National Financial Prosecutor’s Office (PNF) into suspicions of embezzlement of public funds by former Prime Minister François Fillon in the employment of a parliamentary assistant for…
Former Justice Minister Michel Mercier given a three-year suspended prison sentence for giving his family fictitious jobs in the Senate
Former Justice Minister Michel Mercier given a three-year suspended prison sentence for giving his family fictitious jobs in the Senate Access to accessibility menu source site
USA: The Fictitious Career of George Santos – Politics
new York : The fictional career of George Santos Dec 27, 2022 at 8:22 p.m Reading time: 3 mins Open detailed view His victory in the midterm elections was one…
Former UDI deputy Jean-Christophe Lagarde sentenced to ten months suspended for a fictitious job in the Assembly
The Paris Criminal Court on Wednesday sentenced the former UDI deputy for Seine-Saint-Denis Jean-Christophe Lagarde to a ten-month suspended prison sentence for having provided his mother-in-law with a fictitious job…
A network suspected of selling fictitious material by impersonating companies has been dismantled
A case of impersonation of agricultural equipment and construction companies. Five people, including four Beninese nationals, were sent to trial, accused of fraud against some forty victims, we learned on…
One year in prison required against the ex-minister for fictitious jobs
The former Minister of Justice is on trial for “embezzlement of public funds” and “illegal taking of interests” and risks imprisonment. A four-year prison sentence, including one year in prison,…
A new president of the county council after the conviction of the previous one in a case of fictitious employment
Two weeks after the conviction of its former president, Marc Giraud (LR), for embezzlement of public funds, the Var departmental council elected Jean-Louis Masson on Wednesday to replace him at…
The president of the county council sentenced for a case of fictitious employment
The LR president of the Var departmental council Marc Giraud was sentenced to five years of ineligibility, two years in prison suspended and 20,000 euros fine by the Toulon criminal…
Jean-Christophe Lagarde in court on suspicion of fictitious employment
A party leader and former MP at the helm. The boss of the UDI, Jean-Christophe Lagarde, appears Monday before the Paris Criminal Court alongside his mother-in-law, to whom he is…