Poker Blog

In the palaces of Las Vegas, Cyril Mouly is nicknamed the Frenchman Cyril. This poker player of 34 years of development are hallucinating about poker tables of the largest casinos in the world is actively sought by the Interregional Directorate of Judicial Police (DIPJ) from Bordeaux within a matter of fraud and laundering by organized gangs.

Passed through London a few months ago, Cyril Mouly is now extremely discreet. Struck by an international arrest warrant, he knows that all his alleged accomplices were arrested and indicted. 35 people have been arrested by officers of the Division of Economic and Financial DIPJ. 12 were remanded in custody.

A part of the Treasury

Cyril Mouly founded the company in 2005 IT Dealing in Strasbourg before moving to Paris. Specializing in selling advertisements from administrative directories and trade journals, the company contacted its customers by telephone. The lobbyists have been able to show convincing enough to SMEs but also large groups in France to obtain full payment of money from a very large amount.

SNR Bearings, a leading manufacturer of mechanical bearings of the Hexagon, headquartered in Annecy (Haute-Savoie), has lost almost 6.5 million euros in the case. In October 2007, its chief financial officer would have spent on advertising contracts on several thousand euros, then, at the insistence of lobbyists IT Dealing, he had signed orders to transfer close to 300 000. Model framework, the CFO has signed advertising contracts for three or four years … but this was only the wind.

The Company’s wines from Bordeaux and the Gironde (CVBG) to Parempuyre, was scammed to the tune of 350 000. Pharmaceutical Bouchara-Recordati in the Allier, which show a turnover of 115 million?, Are also among the forty victims.

“IT Dealing spotted the incumbents. Champagne producers have been defrauded, for example, “says a source close to the investigation. “Cyril Mouly pretended to be a part of the Treasury laid off and playing on the naivety of people canvassed, they guarantee the repayment of an amount identical to the bill. Here we touch on organized crime. ”

Initially, he handed out thousands of euros, but soon, he cashed the money and vanished with.

The police investigation began in 2008, following a denunciation of the People’s Bank of the Southwest and the ICC in Pau. In the prefecture of Pyrenees-Atlantiques, bankers have sounded the alarm at the sight of hundreds of thousands of euros on passing the accounts of two customers to be transferred to China.

4 million played at the casino

The investigation commission of the magistrate Cecile Ramonatxo the Interregional Specialized Jurisdiction (Jirsa) Bordeaux show later that these transfers were made by two accomplices, using false invoices to purchase electronic equipment and computer a company that was an empty shell, used for the sole purpose of obtaining the opening of accounts.

A few weeks ago, the wife of Cyril Mouly has been indicted. During the search of his home, investigators found bags and shoe boxes containing tens of thousands of euros and dollars.