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Old 01-29-2010, 05:30 AM   #1
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Cyril Le Frenchman is a con man !

http://www.sudouest.com/accueil/actu...l/5651044.html

French police is looking for him, he's accused of being the main guy in a huge scam threw his advertising company "IT Dealing" for an amount of 10 million euros !

Article said that all of his business partners (35) have been arrested and he seems to be the last one not to be found. They interogated his girlfriend and found thousands of euros in shoes boxes.

No more dead money from him in Bobby's Room I guess

Run Cyril Run
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Old 01-29-2010, 05:32 AM   #2
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Re: Cyril Le Frenchman is a con man !

the way he played it seemed like play money ...
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Old 01-29-2010, 05:40 AM   #3
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Re: Cyril Le Frenchman is a con man !

Disappointingly non-comic web translation :

http://babelfish.yahoo.com/translate...rUrl=Translate

Although I quite liked the international mandate of stop.
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Old 01-29-2010, 05:41 AM   #4
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Re: Cyril Le Frenchman is a con man !

In before photoshops.
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Old 01-29-2010, 05:41 AM   #5
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Re: Cyril Le Frenchman is a con man !

Quote:
Run Cyril Run
THIS
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Old 01-29-2010, 05:44 AM   #6
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Re: Cyril Le Frenchman is a con man !

The Frenchman Cyril is actively sought (Google translation)

Cyril was the Frenchman, was the last guest of honor in Las Vegas, where he played very big in the casinos. (Photo Eric DESPUJOLS)

In the palaces of Las Vegas, Cyril Mouly is nicknamed the Frenchman Cyril. This poker player of 34 years of development are hallucinating about poker tables of the largest casinos in the world is actively sought by the Interregional Directorate of Judicial Police (DIPJ) from Bordeaux within a matter of fraud and laundering by organized gangs.

Passed through London a few months ago, Cyril Mouly is now extremely discreet. Struck by an international arrest warrant, he knows that all his alleged accomplices were arrested and indicted. 35 people have been arrested by officers of the Division of Economic and Financial DIPJ. 12 were remanded in custody.

A part of the Treasury

Cyril Mouly founded the company in 2005 IT Dealing in Strasbourg before moving to Paris. Specializing in selling advertisements from administrative directories and trade journals, the company contacted its customers by telephone. The lobbyists have been able to show convincing enough to SMEs but also large groups in France to obtain full payment of money from a very large amount.

SNR Bearings, a leading manufacturer of mechanical bearings of the Hexagon, headquartered in Annecy (Haute-Savoie), has lost almost 6.5 million euros in the case. In October 2007, its chief financial officer would have spent on advertising contracts on several thousand euros, then, at the insistence of lobbyists IT Dealing, he had signed orders to transfer close to 300 000. Model framework, the CFO has signed advertising contracts for three or four years ... but this was only the wind.

The Company's wines from Bordeaux and the Gironde (CVBG) to Parempuyre, was scammed to the tune of 350 000. Pharmaceutical Bouchara-Recordati in the Allier, which show a turnover of 115 million?, Are also among the forty victims.

"IT Dealing spotted the incumbents. Champagne producers have been defrauded, for example, "says a source close to the investigation. "Cyril Mouly pretended to be a part of the Treasury laid off and playing on the naivety of people canvassed, they guarantee the repayment of an amount identical to the bill. Here we touch on organized crime. "

Initially, he handed out thousands of euros, but soon, he cashed the money and vanished with.

The police investigation began in 2008, following a denunciation of the People's Bank of the Southwest and the ICC in Pau. In the prefecture of Pyrenees-Atlantiques, bankers have sounded the alarm at the sight of hundreds of thousands of euros on passing the accounts of two customers to be transferred to China.

4 million played at the casino

The investigation commission of the magistrate Cecile Ramonatxo the Interregional Specialized Jurisdiction (Jirsa) Bordeaux show later that these transfers were made by two accomplices, using false invoices to purchase electronic equipment and computer a company that was an empty shell, used for the sole purpose of obtaining the opening of accounts.

A few weeks ago, the wife of Cyril Mouly has been indicted. During the search of his home, investigators found bags and shoe boxes containing tens of thousands of euros and dollars.

Cyril Mouly, presumed innocent until he has been sentenced by a criminal court would have played more than 4 million at the casino between 2007 and 2008. During the same evening in Cannes he would bet close to 300 000. Cyril the Frenchman, long observed by the officers of the executive subcommittee of the races and games, has now disappeared. The PJ has lost track of him since he escaped to British customs.
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Old 01-29-2010, 05:47 AM   #7
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Re: Cyril Le Frenchman is a con man !

Quote:
Originally Posted by _Frib0urg_ View Post
In before photoshops.
Ooh, do Cyril reading the news with the line drawing as the wanted picture !
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Old 01-29-2010, 05:51 AM   #8
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Re: Cyril Le Frenchman is a con man !

From french forum club poker, member 2guyz1pot

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Old 01-29-2010, 05:51 AM   #9
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Re: Cyril Le Frenchman is a con man !

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Old 01-29-2010, 05:52 AM   #10
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Re: Cyril Le Frenchman is a con man !

Quote:
Originally Posted by fudgeisback View Post
From french forum club poker, member 2guyz1pot

**** me, that was quick ! lol
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Old 01-29-2010, 05:55 AM   #11
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Re: Cyril Le Frenchman is a con man !

Achilleas Kallakis part 2? http://business.timesonline.co.uk/to...cle6035660.ece
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Old 01-29-2010, 05:57 AM   #12
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Re: Cyril Le Frenchman is a con man !

Quote:
Originally Posted by Lionel Hutz View Post
Gdamn, I came on here just to make an Achilleas comparison. 1 min late
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Old 01-29-2010, 05:58 AM   #13
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Re: Cyril Le Frenchman is a con man !

Quote:
Originally Posted by DaFool View Post
Gdamn, I came on here just to make an Achilleas comparison. 1 min late
Great minds etc. Great week for scandal in poker, Jason Ho, Cyril and did you hear Phil Ivey had a losing day yesterday? World gone mad imho.
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Old 01-29-2010, 06:01 AM   #14
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Re: Cyril Le Frenchman is a con man !

It's amazing though how if you're internationally wanted you can pass through airports at ease, I mean wtf that's so lax it's unreal.
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Old 01-29-2010, 06:02 AM   #15
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Re: Cyril Le Frenchman is a con man !

Well, this will kill the action in Bobby's Room for a bit I'd imagine.
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