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Fraudulent license trafficking: up to two years firm for instigators

2020-07-09T22:53:19.079Z


The investigation uncovered the issuance of 258 fraudulent licenses, some of which had benefited celebrities.


The instigators of the vast driver's license scam that celebrities had enjoyed between 2013 and 2015 were sentenced to three and four years in prison with two years suspended, Wednesday by the correctional court of Nanterre.

Read also: A vast network of driver's license traffic dismantled in the Paris region

Patrick Antonelli, a former driving school manager, was sentenced to four years, two of which were suspended, together with a deposit warrant, and a 100,000 euro fine. The court did not ask for provisional execution, the accused therefore did not go to prison after the judgment for which he reserves the right to appeal. Rabiah Benrais, a former civil servant from the Hauts-de-Seine prefecture, was given three years, two of which were suspended and a 40,000 euro fine.

The two accomplices were found guilty of trafficking driver licenses from October 2013 to January 2015: the investigation had revealed the issuance of 258 fraudulent licenses, some of which had benefited celebrities.

Ali Baddou, Jérémy Menez and Amel Bent's husband took advantage

The names of journalist Ali Baddou and footballers Jérémy Menez and Layvin Kurzawa had projected this affair on the media scene. Patrick Antonelli, also a companion of the singer Amel Bent, gave Rabiah Benrais the fraudulent files of the customers of his driving school and she was responsible for making the changes in the National Driver's License File to give them the right to paper pink.

Read also: How do you restart a driving school?

In this scheme, the driving license was generally monetized at 8,000 euros and the prosecution calculated the scam " at a total amount of 400,000 euros ", " at least ". The defendants had recognized the traffic, but the trial did not determine a precise number of fraudulent permits issued, the way in which the system had been initiated or the respective remuneration.

"Reasonable decision ..."

David-Olivier Kaminski, lawyer for Patrick Antonelli, was delighted that the court left his client free after the trial. " This decision is after all quite reasonable, " he said. " It remains to be seen the possibility of an adjustment of sentence, " he added, Patrick Antonelli having already carried out four months of pretrial detention.

Unlike two other former prefecture officials, suspected of having perpetuated the fraud system after Rabiah Benrais's departure from the prefecture in April 2014, the court imposed sentences of 12 and 18 months in prison with stay with a fine of 10,000 and 15,000 euros. The two women, as well as Rabiah Benrais, already suspended, were definitively banned from practicing in the public service.

Finally, a man designated as an intermediary for the Asian community - one of the channels for selling fraudulent permits - was sentenced to 12 months suspended prison sentence and 5,000 euros fine. Another man, suspected of having been the intermediary between Patrick Antonelli and Rabiah Benrais, was released.

Source: lefigaro

All news articles on 2020-07-09

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