Thirteen men appear before the Nanterre Correctional Court for their alleged participation in an energy-renovation fraud network: they allegedly hijacked 4.84 million
The 13 defendants, all free under judicial supervision, appear for aggravated money laundering and, for some, organized gang scams and criminal association.
Thirteen men appear before the Nanterre Correctional Court for their alleged participation in an energy-renovation fraud network: they allegedly hijacked 4.84 million