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High-Stakes Poker Player and Fraudster Found Guilty of Kidnapping
08:35
21 Jul
21 Jul
Arnaud Mimran has been found guilty of kidnapping and sentenced to 13 years in prison. The French businessman, billionaire socialite and high-stakes poker player has seen his world collapse around him over the last few years, and now it’s all going from bad to worse.
Busted Again!
This latest prison sentence is just another in a long line of offences. Mimram was already serving an eight-year stint behind bars for a complex VAT fraudthat diddled the various treasuries out of €1.6 billion in unpaid taxes.After many years of investigation, the French prosecuted the lead perpetrator, Arnaud Mimran, in the summer of , as well as the major.
His ambitious deceitfulness was more than worthy of a high-stakes poker player. His businesses would purchase tax credits in countries that do not collect VAT and then sell them in a jurisdiction that does. With a 90-day time limit to file VAT payments in France Mimran would move the funds off-shore.
While he was stewing over this particular case in his cell, in April 2021, Mimran was