Cyril Astruc
French-Israeli businessman
Nº Q24934727 ★★★
Rara · Personalidades
Cyril Astruc
French-Israeli businessman
Cyril Astruc, born 3 May 1973 at Mantes-la-Jolie, alias Alex Khann, is a French-Israeli businessman and insurance agent known for being indicted in a missing-trader fraud scheme. Indicted in several frauds in France and England, he was sentenced to three years of prison in 2003 before becoming a fugitive.
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Texto em inglês Ainda não há artigo no seu idioma: trecho em inglês.
Cyril Astruc, born 3 May 1973 at Mantes-la-Jolie, alias Alex Khann, is a French-Israeli businessman and insurance agent known for being indicted in a missing-trader fraud scheme. Indicted in several frauds in France and England, he was sentenced to three years of prison in 2003 before becoming a fugitive. He is known for his role in a missing-trader fraud on carbon quotas taxes in 2008 and is suspected to have embezzled over €100 million. French justice and Interpol released a red notice targeting him. He was living between Israel and the United States until his arrest in 2014. His trial started in 2017, and he was present for it until he fled abroad just before his conviction. He has been sought by international police since.
Texto: Wikipédia em inglês, CC BY-SA 4.0. ·
