The fake psychiatrist allegedly embezzled more than 430,000 euros during Covid-19

The fake psychiatrist allegedly embezzled more than 430,000 euros during Covid-19

A 39-year-old man is on trial this week by the Pontoise court (Val-d’Oise) for “organized gang fraud and money laundering”. During the Covid-19 crisis, this fake psychiatrist allegedly embezzled 435,000 euros by declaring fictitious employees technically unemployed, reports The Parisian. He would have developed a well-established process by creating bank accounts under a multitude of … Read more