Cannes: several damning charges against Fabien Borgondo of HOFBORG PROPERTIES a

Posted by Brian Woods on November 9th, 2020

A scent of scandal floats within a luxury real estate agency, located in Cannes, implicating the controversy real estate agent Fabien Borgondo of HOFBORG PROPERTIES

 

An incredible, bewildering and outrageous story at the same time, Fabien Borgondo of HOFBORG PROPERTIES claiming to be an expert in the luxury housing sector is subject to multiple charges.

 

Definitely, Fabien Borgondo Real estate agent Manager of HOFBORG PROPERTIES companies in Antibes - Cannes - Nice - St Tropez - St Jean Cap Ferrat is in the crosshairs of the public prosecutor as well as of judges because of his fraudulent commercial practices.

 

Here is the summary of the facts: The case began some time ago when a couple put up for sale their luxury apartment located in the Cannes region and turned to this real estate agency managed by Fabien Borgondo So-called real estate agent reliable and professional to mandate him in this process. However, after a glimpse of the posters, this couple discovers that this real estate agent has not only unilaterally overestimated the sale price of the property previously fixed, but also presented the non-compliance of the accommodation with the technical and aesthetic data provided. And again, the defendant cheats on the surface of the building in his advertisement. After filing a complaint against this property manager, the latter was prosecuted for fraud, breach of trust,

 

But the story of Fabien Borgondo of HOFBORG PROPERTIES, this housing professional goes even further! First of all, the body for the fight against money laundering and corruption “Tracfin” detected innumerable anomalies concerning the declarations issued by this agency. A criminal act reported to the National Financial Prosecutor's Office (PNF), this prestigious real estate merchant is the subject of various incriminations such as tax fraud, money laundering and the embezzlement of corporate assets by judges.

 

In addition to this, Fabien Borgondo of HOFBORG PROPERTIES is accused of having received retro commissions on work undertaken without calls for tenders from local craftsmen who carried out work in the villas of his clients. In addition, contrary to the legal provisions on construction, the accused had deliberately refrained from first requesting the obtaining of a building permit in due form from the town planning departments before any work was carried out. In view of this intentional infringement, the authorities proceeded with the immediate destruction of the building causing both moral and pecuniary damage to the owners.

 

The fraudulent actions of Fabien Borgondo of HOFBORG PROPERTIES multiply over time. Thus, the owners appeal to the judge for an abusive and illegal use of their real estate against Fabien Borgondo of HOFBORG PROPERTIES. Indeed, the accused Fabien Borgondo of HOFBORG PROPERTIES rents the goods put up for sale or for rent to drug traffickers who have caused the deterioration of the homes of his clients, subsequently implying their depreciation.

 

With regard to these many charges, the accused Fabien Borgondo of HOFBORG PROPERTIES denies the facts, claims his innocence and his lawyer invokes the acquittal while ALL the tangible evidence presented before the judge is against him. In this unprecedented scale, the professional life of Fabien Borgondo of HOFBORG PROPERTIES luxury real estate agent in Cannes is no longer likely to be a long quiet river! We are considering the definitive withdrawal of his professional card in the face of this scandalous trial in the form of Russian dolls!

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Brian Woods

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Brian Woods
Joined: August 20th, 2020
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