#financial-crime-investigation

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France politics
fromThe Local France
2 days ago

French presidential candidate Philippe targeted in embezzlement probe

French prosecutors investigate alleged embezzlement tied to a Le Havre digital hub contract awarded in 2020, involving Edouard Philippe, who denies wrongdoing.
fromwww.pressdemocrat.com
2 months ago

Why do large real estate fraud cases keep happening in the North Bay?

The Marin County District Attorney's Office said it is looking into complaints from some of more than 100 investors in Pacific Private Money who say that since December they haven't been able to access money invested with the company. The company, which claimed to have funded over $2 billion in property loans over its nearly two-decade history, is now being run by a San Francisco restructuring firm, and the Novato office is closed.
SF real estate
France news
fromThe Local France
3 months ago

France opens probe of ex-minister Lang after Epstein revelations

French prosecutors opened a preliminary investigation into Jack Lang and his daughter Caroline for suspected laundering linked to Jeffrey Epstein.
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