The two men who made a winemaker and champagne exporter, met in Antony (Hauts-de-Seine), believe that he was the ambassador of the Moroccan royal family, that he had become president of the intergalactic council, "UN" or the privileged ally of former US President Barack Obama, have seen their sentences increased by the Versailles Court of Appeal.
A twelve-story building on Abdelmoumen Avenue is at the center of a large judicial case in Casablanca. Its construction plan, which is believed to have been falsified, shows structural modifications deemed dangerous for public safety, a threat illustrated by a partial collapse that occurred in the past.
While wanting to sell eleven items from his precious collection, a wealthy French retiree living in Morocco, a collector of watches from major Swiss watchmaking brands, was scammed by a gang of criminals specializing in fraud using the "rip deal" technique.
Many Moroccans and Moroccans Residing Abroad (MREs) claim to have been victims of a large-scale scam orchestrated by fake online travel agencies and other fictitious websites. These lured them with attractive packages to appealing destinations.
The judicial police of the city of Temara, in coordination with the services of the General Directorate of Territorial Surveillance (DGST), have arrested a man in his sixties and his 20-year-old son in the act of committing "Samaoui" fraud.
Moroccans Residing Abroad (MREs) claim to have been victims of a real estate scam in Midelt for years. They are calling on the competent authorities to open an investigation to shed light on this matter.
The trial of the Apollonia case, considered one of the biggest real estate scandals in France, opens this Monday, March 31 before the Marseille judicial court. Morocco is cited in this major scam involving notaries and bankers who are said to have collected around one billion euros from 762 victims.
In France, many foreign residence permit applicants, including Moroccans, are subject to the law of unscrupulous intermediaries.
The Rennes judicial court sentenced a resident of the small town of Gévezé (Ille-et-Vilaine) to 18 months in prison with a suspended sentence for using the data of a driver’s license of a friend, residing in Morocco, in order to avoid receiving fines after road offenses.
Defrauded by two Chinese export companies of household goods and kitchen utensils, Moroccan importers are working to recover their funds.
A Moroccan residing in Saudi Arabia was sentenced by the court of first instance in Meknes to eight months of actual imprisonment and a fine of 4,000 dirhams. She was accused of having defrauded four hairdressers in the city.
The court of first instance in Casablanca has acquitted Mohammed A. and Saïd A., accused of real estate fraud, including "the sale of illegal constructions and clandestine subdivisions on land belonging to local authorities" in the Ouled Saleh region of Bouskoura.