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Unusual: a fake trustee rackets the inhabitants of a building... for the second time!

Summary by economiematin.fr
In June 2024, two individuals, a 58-year-old woman and a 39-year-old man, had been found guilty of having set up a false trustee to divert funds from the condominium and place illegitimate tenants in apartments for which they had granted management. The Thonon-les-Bains Correctional Court had sentenced one to 30 months' suspended imprisonment and 20,000 euros in fine, and the other to 15 months' suspended stay with 10,000 euros in fine. As part …
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In June 2024, two individuals, a 58-year-old woman and a 39-year-old man, had been found guilty of having set up a false trustee to divert funds from the condominium and place illegitimate tenants in apartments for which they had granted management. The Thonon-les-Bains Correctional Court had sentenced one to 30 months' suspended imprisonment and 20,000 euros in fine, and the other to 15 months' suspended stay with 10,000 euros in fine. As part …

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economiematin.fr broke the news in on Wednesday, March 19, 2025.
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