Marco Mouly, the man at the heart of several of the biggest tax scams in history, has just left prison walls. Convicted in connection with the carbon tax affair and other high-profile scams, he is now free, despite a long criminal record.
For years, the name of Marco Mouly is synonymous with high-level fraud. Sentenced to eight years in prison and a dizzying fine of 283 million euros for his key role in the so-called carbon tax affair in the early 2000s, he even attempted a daring escape. His arrest in Switzerland, followed by his return to France to serve his sentence, hit the headlines, and this incredible epic inspired the Canal+ series Silver and blood with Vincent Lindon, Niels Schneider and Ramzy Bedia. But Marco Mouly, far from being discouraged, also found himself involved in another fraud case later.
Marco Mouly involved in various fraud cases
In 2019, he was accused of “exported Community goods to failing Danish companies”which then illegally pocketed VAT refunds from the Danish state. As general manager of Vendôme Trading, the company at the heart of this operation, the “king of scam”, as dubbed by Netflixwas also found guilty of this stratagem.
At the end of the trial against him, he was given a three-year suspended prison sentence, accompanied by a series of obligations such as finding a job or training, receiving treatment and paying a fine. of 15,000 euros. Marco Mouly, true to himself, quickly ignored these conditions. But, after trying to deceive the justice system by providing false pay slips, he was placed on semi-release, before benefiting from conditional release.
Marco Mouly, the “king of scam”, released from prison
However, it was only after a final incarceration that Marco Mouly finds true freedom today. A few weeks ago, the crook who was until recently on television sets left the Santé prison after eight months of detention, according to information from the Parisian. This last episode of his prison life is due to partial revocation of his probationary suspensiona change of heart decided last March by a sentence enforcement judge.
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