What happened to the very first Influvoleur?
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???? To try AirUP: https://airup.link/3vNE5VL ???? CATCH ME ON MY NETWORKS _______________________ - Instagram: / spuech - Twitch: / simonpuech - Twitter: / simon_puech - Discord: / discord - TikTok: / spuech - Facebook: / spuech ???? SOURCE & PRODUCTION ________________________ Miniaturist: / egeajulien Editor: / selgyz Host: / iseoph ???? MUSIC _______________________ - Artlist - Epidemic Sound ???? CHAPTER _______________________ 00:00 - The Swaggman phenomenon 03:16 - Who is Swaggman? 06:10 - Prestige Mobile 09:30 - The Swaggman scam 19:30 - The truth about his identity 21:50 - Money laundering 24:40 - The arrest & today ???? ADDITIONAL DETAILS & CHRONOLOGY _______________________ Finally, some key dates to understand all of Swagg Man's affairs and their situation to date: May 2014: Release of the video clip "Billey" which has almost 10 million views to date. July 2014: Nicolas Satori meets Swagg man for the first time and pays him several sums of money over the following months. September 2016: Creation of the Facebook group "Swaggman Arnaque" which has 4,200 people. Dozens of people testify and file complaints in Tunisia and France. November 2018: An investigation is opened in France for breach of trust, fraud, forgery and counterfeiting in the case of his fans. December 2018: Stefano B., a bank employee, steals and transfers several million dollars from several of his clients' accounts to a company in the United States and to the account of a private individual in Tunisia. The Tunisian account belongs to Iteb Zaibet and the American account is in the name of Luxury Properties Inc., a luxury real estate company run by Iteb Zaibet and Lolita Rebulard, the rapper's partner. Stefano goes to the Swiss consulate in Panama to turn himself in. July 2019: Swagg man is arrested in preventive detention for money laundering in the Stefano B case. December 2020: Stefano B. is sentenced by the Lugano Criminal Assize Court to five and a half years in prison for professional fraud. March 2021: Swagg man goes to court, he is sentenced to five years in prison in Tunisia and a fine of 30,000 euros for money laundering and appeals. June 2021: Swagg man is released pending his appeal, he is released on bail of €60,000. January 2022: Tunisian judges dismiss the case, retaining the good faith (the belief that a person has that they are in a situation that complies with the law, and the awareness of acting without harming the rights of others) of Swagg Man based on a service provision agreement and emails between Stefano B. and Swagg man. Today: Stefano B. is still incarcerated, it is not known if he is still in contact with Swagg man and several victims are still waiting for the follow-up to their complaints. _______________________ In commercial collaboration with AirUp. See you soon! ✋????
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