" Tennis teacher Bondy plays straw manager at a 800,000-euro real estate party - NEWS-SPORT
Tennis teacher Bondy plays straw manager at a 800,000-euro real estate party

Tennis teacher Bondy plays straw manager at a 800,000-euro real estate party

A straw manager in a real estate carambouille, a 36-year-old tennis teacher was indicted along with three other people, including a notary, on April 22 in Pontoise (Val-d’Oise) for “money laundering, fraud and use false “. before they were imprisoned. This Tuesday, the athlete demanded his release in front of the Versailles (Yvelines) instruction room.

The affair started on February 16, 2022 in Pontoise when a liquidator sounded the alarm, surprised by the turnaround received from the takeover of a bad real estate company. This family of Portuguese origin owns three buildings, including the one where she lives in Villeneuve-la-Garenne (Hauts-de-Seine). “Residents of the bar refuse to leave the bar and even physically threaten the potential buyer who prefers to throw in the towel,” said a judge.

A great purchase proposal

Suddenly, a lawyer intervenes and offers to buy the shares on behalf of the company Octopus, for a little over 800 thousand euros. He produces a document written by a notary public certifying that the company has just sold a property in Rueil-Malmaison (Hauts-de-Seine) for an equal amount. Investigators find that there was indeed a sale but for a lower amount of 300,000 euros. The president of the Octopus, the octopus in English, is Maxime L. This tennis teacher at the Bondy club (Seine-Saint-Denis) does not spend all his time correcting the services and bursts of his students in the sports association that pays him the minimum. . salary.

Surprisingly, he is the manager of about fifteen companies working in the hospitality, real estate, construction and entertainment industries, located in Seine-et-Marne, Seine-Saint-Denis and Hauts-de-Seine. Financial experts point out that Octopus uses these numerous “taxi companies”, in whose accounts funds are transferred, the consistency of which is not apparent to be perceived. Police note that about 500,000 euros, especially from the aid and solidarity fund and partial unemployment from the health crisis, circulated like tennis balls in the accounts of these companies before they left the field.

The father of a student has invaded it

In mid-April, investigators launched an operation. They arrest the tennis teacher at his home in Bobigny (Seine-Saint-Denis), a father and his son in Villeneuve-la-Garenne and the notary in his studio. The latter confirms that he has written a strange certificate and admits that he has made a mistake. The two men from Villeneuve confess, explaining that they did not want to lose their home. Maxime, he assures that he borrowed the name for the business of the father of one of his students, who kept him under the influence according to him. “It’s my fault,” he explains. I met this man because his daughter was taking lessons with me. I did not know how to reject his proposals. ยป

His lawyer points out that he is just a straw manager and that he is neither the architect nor the beneficiary of these acquisitions. Since the known parent of a student has not been arrested, justice has decided to keep Maxim in jail for the time being.

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