|The le Drian impersonator on Skype.|
Named to date are the other fraudsters in the criminal operation, which reportedly has yielded €80m:
Shmuel Ben Simon
This far, only conspiracy, forgery, impersonation and obstruction of justice charges have been brought, though money laundering would appear to be proper. Who is the mystery man who donned a special mask and impersonated the Foreign Minister of France ?
*French Fraudsters impersonate Foreign Minister, take €8m from Victim, April 1, 2019.