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Marc Jean-richard

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court case examines alleged fraud by guild master and family against banks

Marc Jean-Richard has accused a Zurich entrepreneur, his father, and an assistant of defrauding UBS out of millions, demanding prison time for the main defendant. The case, rooted in the 1990s, involves allegations of falsified accounts and misappropriation of funds, leading to bankruptcy and significant debts owed to UBS and other creditors. The trial will unfold over two days, with the presumption of innocence applying to all defendants.
insideparadeplatz.ch
COMMERZBANK AG CS. Barthoulot-Coaching SNC CHE Marc Jean-richard Dave Blumer
Regulatory & Legal, News Article
07:55 04.03.2025
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