© Summart/Adobe Stock – Fourteen people from the Apollonia real estate company will be tried. Save save Receive fraud alerts an extraordinary scam. The trial of the Apollonia affair opens this Monday, March 31 for ten weeks before the Marseille judicial court. This Aix-en-Provence company specialized in the real estate council in tax exemption in the mid-2000s and counted a turnover of 36 million euros in 2008, reports here. Apollonia proposed to its customers to invest in real estate without contribution thanks to a tax recovery, and with sufficient rental income to cover the contract contracted. Putting this promise of profitability has proven to be a large scam. The civil parties today evoke goods sold at astronomical prices and questionable real estate loans, without compliance with the withdrawal period, without deadlines and obtained thanks to falsified documents. Finally, many customers found themselves indebted and unable to reimburse the banks. A complaint was filed on April 10, 2008 against X by 43 people, the radio specifies. Read also: mortgage: beware of this scam which can make you lose all your contribution nearly one billion euros in real estate sales a judicial judicial was then opened for “scam committed in organized gang”, “false and use of false” and “illegal exercise of the intermediary activity in banking operations”. Between 2002 and 2010, Apollonia sold more than 5,000 goods for nearly one billion euros, which she recovered 15% commission. It is, according to the president of the association of victims ASDEVILM, of “the biggest case of real estate scam that France has known”. FINALLY, more than 7.5 million euros were seized in France, Switzerland, Luxembourg and Morocco during the survey. The company as well as 14 people will appear until June 6 in court, add our colleagues. Managers, company lawyer, salespeople, notaries and employees will be tried in particular. The civil party will consist of nearly 760 people. Receive our latest news every week your appointment with real estate news. (tagstotranslate) Fraud
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