Fraudulent Persons
Paul Hottinguer to Face Trial for €8.7 Million Tax Fraud, Money Laundering
Paul Hottinguer, 82, a member of the prominent Swiss banking family, will face trial in Paris for €8.7 million tax fraud…
Marcus Rivera·
5 articles
Paul Hottinguer, 82, a member of the prominent Swiss banking family, will face trial in Paris for €8.7 million tax fraud…
Mounir Outachfine, known as “Padrino,” was sentenced to six years in prison for leading a fake bank adviser scam that de…
Russian billionaire Alexey Kuzmichev, co-founder of Alfa Bank, has been formally charged in France with tax fraud, money…
Pavel Durov, Telegram’s founder, has been indicted on 12 charges in France, including complicity in drug trafficking and…
France detains suspects over Bank of America attack plot, thwarting a bomb attempt in Paris. Three arrested, including m…