Two masterminds of €55m French minister mask scam jailed
A French court has sentenced two men to several years in
jail for their role in a bizarre money-making scam that involved impersonating
a government minister to dupe the rich and famous, sometimes using a silicone
mask in his likeness.
The court found that Gilbert Chikli, 54, and Anthony
Lasarevitsch, 35, were the masterminds of the scam in which three victims
parted with €55m.
The heaviest sentence, of 11 years plus a €2m fine, went to
Chikli, who shouted from the dock: “It’s a scandal. You should be ashamed.”
Lasarevitsch received a seven-year sentence and a €1m fine.
The Franco-Israeli pair were tried for organised fraud and
using the identity of Jean-Yves Le Drian, who at the time was France’s defence
minister and is now the foreign minister, to raise money from wealthy
political, business and religious figures.
Five others aged 27 to 59 faced lesser charges. One was
released on Wednesday and four others received sentences ranging from suspended
15-month terms to five years.
The scheme, which took place from 2015 to 2016, involved
fraudsters posing as Le Drian to ask politicians and executives for financial
aid for what they described as secret operations by the French state.
One would appear in video conferences behind a fake official
desk, wearing a dark suit and a silicone mask of Le Drian.
The fake minister made calls by telephone and videolink to
more than 150 targets, of whom three were successfully duped.
Prosecutors said the Aga Khan, the spiritual leader of
Ismaili Muslims, was conned by a Le Drian impersonator in 2016 and made five
transfers for a total €20m to accounts in Poland and China. Three of the
payments were frozen but €7.7m disappeared.
A few months later, a Turkish business magnate, İnan Kıraç,
was allegedly convinced to wire more than $47m in what he thought was ransom
money for two journalists held hostage in Syria.
Le Drian, a senior ally of the French president, Emmanuel
Macron, became foreign minister in 2017 after serving five years as defence
minister.
In 2015, a French court sentenced Chikli in absentia to
seven years in prison for similar scams in 2005 and 2006 in which he posed as
business chief executives.
He was arrested two years later with Lasarevitsch in
Ukraine. On their phones, police found pictures of a silicone mask of Prince
Albert II of Monaco, suggesting another hoax was in the planning stages.
Six of the defendants, including Chikli and Lasarevitsch,
were charged over both the Le Drian scam and the suspected plot to target
Prince Albert, while the seventh was charged solely over the alleged Monaco
plot.
Others targeted unsuccessfully included Gabon’s president,
Ali Bongo, the French Aids charity Sidaction, the chief executive of the cement
company Lafarge and the archbishop of Paris.
In an interview with French television in 2010 about
previous scams, Chikli said he was intrigued by the “game” of scamming. His
story inspired a 2015 film, Je Compte Sur Vous (I’m Counting on You).
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