Marco Mouly, a central figure in the notorious carbon tax fraud case, is set to be extradited to France by Italy this Wednesday, July 16, following his arrest in Rome back in March. The 60-year-old Mously was convicted for his role in the scam and has been sentenced to three years in prison . He is expected to arrive at Roissy airport later today.
What to Remember
Marco Mouly, known for his involvement in the carbon tax fraud, will be extradited to France after his arrest in Rome.
Last November, he was sentenced to three years for organizing his insolvency, along with being found guilty of abuse of corporate assets.
Mouly has a history of legal troubles, having received an eight-year sentence in 2017 and currently owing the state €283 million related to VAT fraud.
<p>Authorities confirm that Marco Mouly, a prominent figure tied to the infamous "carbon tax" scam , will be handed over to French authorities late Wednesday. The extradition follows his arrest in Rome on March 30 , made under a judicial warrant issued in France.</p>
<p>Having been sentenced in absentia on November 12 to three years in prison for arranging his insolvency to evade repaying his debts, Mouly’s situation escalated when an arrest warrant was issued against him. He was apprehended while attempting to board a flight in Rome.</p>
<p>As per airport sources, his flight is scheduled to land at Roissy airport towards the end of the Wednesday evening. His legal representative, Me Philippe Ohayon, expressed disbelief, stating, "<em>All this mobilization surprises for a case of secondary interest in public order</em>," in an interview with AFP.</p>
<h2 class="txt-int">Released Last November</h2>
<p>Marco Mouly, whose full name is Mardoché Mouly , was previously released from imprisonment on November 2, 2022 , after having been incarcerated earlier that year. His return to prison followed the partial revocation of a suspended sentence from 2019.</p>
<p>During the trial that took place on November 12, he faced accusations of manipulating his earnings from publishing contracts, especially regarding his co-authored book titled "<em>La Cavale</em>" (2022). He also concealed income linked to an influencer contract with Magali Berdah, a well-known figure in France, and her husband, Stéphane Teboul .</p>
<p>Furthermore, Mouly was found guilty of establishing a company, SAS I Trade , which lacked any legitimate economic operations and was additionally charged with the abuse of corporate assets.</p>
<h2 class="txt-int">8 Years of Imprisonment</h2>
<p>In June 2017, Mouly faced serious repercussions when he was sentenced to eight years in prison along with a €1 million fine due to his part in the extensive VAT fraud surrounding the carbon tax scheme. This scheme involved several co-owners, with Mouly and others being jointly ordered to pay €283 million in restitution to the French state.</p>
<p>The implications of this vast fraud sparked interest in public media, leading to the production of a documentary series titled "<em>The Kings of the Scam</em>" by filmmaker Guillaume Nicloux in 2021 , where Mouly featured prominently.</p>
<p>Marco Mouly’s extradition marks a significant milestone in the longstanding investigation into one of France's largest fraud cases. His transnational capture highlights the serious measures implemented by law enforcement across borders to tackle financial crimes. As France prepares to welcome him back, many await the next chapter in this unfolding saga, curious about how the legal proceedings will evolve, especially given his complex history with the law. The impact of his actions continues to resonate, offering a cautionary tale about corporate governance and ethical business practices in an increasingly interconnected world.</p>