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Ivory Coast: Albert H., an unmasked crook

23/02/2021
Source : ORISHAS FINANCE
Categories: General Information

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After extracting €179,000 from Sabine D, Albert H., 75, from Braine-l'Alleud has just been unmasked. Albert H. used false identities to defraud several elderly people, including Lady Sabine D., 64, placed in a residence in La Hulpe. The latter persuaded her to make several payments for the benefit of a distant association. The total transfer is estimated at €179,000. The gravedigger explains that he was, in a way, bewitched by a certain Christiane Sokolova who, according to the investigators, only existed in his imagination since they proved to him that the photo he showed them had been taken from a website. . Considering him the "mule" of a pyramid organization, the prosecution used an unusual formula. The facts were considered "a sentimental fraud". It must be said that it is a question of sending nearly €250,000 to Africa in the form of money laundering. Albert H., given his age and a recent operation (amputation of a leg), the prosecution would be satisfied with the simple suspension of the judgment and a fine of €240,000. His lawyer having pleaded acquittal. According to him, beyond the hypothetical romantic relationship, his client received instructions, was himself in a state of vulnerability, psychological subjection and irreversible moral constraint which deprived him of all free will. The second defendant in this case is the Malian Mamadou D., a restaurant owner from Anderlecht (absent at the hearing) to whom Albert H. went and who was responsible for sending the money to Africa. A one-year suspended sentence was requested against him.
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