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The Banker, the Courier and a Mysterious Counterfeiter: at the Heart of the Vast Banking Scam Tried in the Court of Évry

Summary by Le Parisien
The main intermediary, who introduced several people from the Turkish community to an employee of Crédit Lyonnais to contract real estate loans on the basis of false documents (taxation notices, pay slips), tried to minimize his participation on Wednesday.

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Le ParisienLe Parisien
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The Banker, the Courier and a Mysterious Counterfeiter: at the Heart of the Vast Banking Scam Tried in the Court of Évry

The main intermediary, who introduced several people from the Turkish community to an employee of Crédit Lyonnais to contract real estate loans on the basis of false documents (taxation notices, pay slips), tried to minimize his participation on Wednesday.

·Paris, France
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Le Parisien broke the news in Paris, France on Thursday, February 5, 2026.
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