{
Stéphane Cappi

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banks face scrutiny in fraud case involving deceptive loan practices

A Danish woman deceived banks and a notary in Verbier by changing her name to sell her apartment back to herself, securing a 1.5 million franc loan despite being heavily in debt. While she was convicted of forgery, the notary was acquitted, raising serious questions about banking practices and oversight. The case has prompted further investigations into the banks' roles and potential misconduct.
24 heures
Swiss Franc Banque Cantonale du Valais Raiffeisen ETF FUND CHE DNK Alban Matthey Nicolas Rouiller Stéphane Cappi Emilie Kalbermatter Show more
TradFi, News Article
09:00 29.09.2024

Danish woman deceives notary and bank in apartment sale scheme

A Danish woman changed her name to sell her Verbier apartment to herself, aiming to clear her debts. The notary involved is charged with forgery for failing to verify her identity, while the Banque cantonale du Valais, deceived in a mortgage deal, has also faced scrutiny. The case is ongoing, with a verdict pending.
Endettée, une Danoise change de nom et se revend son propre | Rhône FM
Banque Cantonale du Valais Raiffeisen Bank DNK Stéphane Cappi Emilie Kalbermatter Nicolas Rouiller Show more
TradFi, News Article
09:00 17.09.2024
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