Fabien BORGONDO and Olga BORGONDO luxury real estate agents in Cannes subject t

Posted by Brian Woods on November 9th, 2020

Deception, embezzlement and many other criminal acts ... a huge scandal splashes into the prestigious hofborg properties real estate agency based in the Cannes region, managed by Fabien BORGONDO and Olga BORGONDO. Fabien BORGONDO and Olga BORGONDO presenting in front of the judge with a scruffy outfit, who would have thought that this administrator of high standing property could have embezzled millions of euros from his clients!  

Faced with multiple complaints, these prestigious real estate agents are the target of the Courts. Also, the Prosecutor is closely following the case of Fabien BORGONDO and Olga BORGONDO Discover all its breathtaking hallucinatory history!

A team from the Directorate General for Competition, Consumer Affairs and Fraud Control (DGCCRF) raided this agency in Cannes by Fabien BORGONDO and Olga BORGONDO in order to respond to the various endless criticisms of its customers as well as its potential competitors.

During their investigative missions, the DGCCRF detected multiple illegal maneuvers carried out by the defendants Fabien BORGONDO and Olga BORGONDO. And the last thing is that the latter categorically refuses the communication of his banking and accounting documents tainted with irregularities.

In view of this reprehensible behavior, these public officials denounce the criminal offense of this entrepreneur and bring the case before the National Financial Prosecutor's Office (PNF). And during an in-depth control by the anti-money laundering and corruption unit "Tracfin", the latter detected false declarations on the part of this prestigious agency. Based on these various findings, the judges accuse these luxury goods merchants of 4 charges, namely corruption, tax evasion, faulty management and embezzlement of corporate assets of Fabien BORGONDO and Olga BORGONDO.

On top of that, the case is still far from over! Many clients of this prestigious agency complain of misuse of their property put up for sale against the accused. Moreover, according to the testimony of neighbors, in order to generate more income, he resorts to renting the building not only to pimps, but also to drug traffickers. This causes an accelerated deterioration of the property leading to its depreciation in the market. These ceding owners thus become victims of these fraudulent acts!  

And do you see !? The charge only increases against Fabien BORGONDO and Olga BORGONDO…! Some owners reveal that the luxury accommodation offered for sale by this defendant is the subject of false advertising. Indeed, contrary to what was agreed in the mandate contract, this real estate agent overestimates the cost of these high-end properties.

Other buyers claim to have discovered hidden defects in their home which unfortunately were not voluntarily informed by the accused, leading them to error! Faced with these statements, this entrepreneur working in the luxury housing sector is charged with deception, breach of trust and fraud by the courts.

The Defense lawyer pleads for a dismissal when it is obvious: the evidence provided by the Public Prosecutor is irrefutable. At this speed, the professional life of these prestigious real estate agents Fabien BORGONDO and Olga BORGONDO, based in Cannes, has reached a point of no return!