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Posted on April 11, 2024<\/span><\/p>\n <\/p>\n In 2009, the resounding real estate scandal of the Apollonia affair broke out in France. Involving the eponymous real estate company and hundreds of individuals cheated by its dubious actions, this affair shook the world of real estate and the practice of VEFA<\/span><\/p>\n Apollonia's non-regulatory practices were at the heart of the scam: With around 700 complainants and fraud estimated at nearly 800 million euros, <\/b>the extent of the financial and moral damage suffered by the victims is considerable, causing shock waves across the country. <\/span>\"\u00a0The Apollonia affair and VEFA justice<\/strong>\u00a0\u00bb refers to a real estate scandal that rocked France in the 2000s. The VEFA<\/a>, or Sale in Future State of Completion, is a contract for the sale of a property still under construction.<\/span><\/p>\n The Apollonia Affair, named after the real estate company at the heart of the scandal, came to light when buyers found themselves faced with delays in delivery of their properties, construction quality problems and, in some cases , to pure and simple disappearances of invested funds.<\/span><\/p>\n Investors were scammed in connection with real estate programs in VEFA<\/a> proposed by the Apollonia company, managed by Jean-Claude Mas.\u00a0<\/span><\/p>\n These programs consisted of the purchase of housing intended for furnished rental, with the promise of attractive returns. However, the housing was not built or was delivered late<\/a>, and the promised returns were never achieved.<\/span><\/p>\n The case sparked numerous complaints from aggrieved investors, who often lost a significant portion of their capital. Investigations revealed fraudulent practices, such as overbilling, complex financial arrangements and concealment of information.<\/span><\/p>\n In the often opaque world of real estate<\/a>, financial scandals are unfortunately not rare. The Apollonia affair, recently brought to the forefront, sadly illustrates this reality.<\/span><\/p>\n This affair, which shook the off-plan sale (VEFA) sector, highlights sophisticated fraud practices, leading to colossal financial losses for many investors.<\/span><\/p>\n The modus operandi in this affair is as complex as it is scandalous.\u00a0<\/span><\/p>\n Deeds signed massively \u201con the corner of a table\u201d, in caf\u00e9s or luxury Parisian hotels. <\/span>Everything was done to put customers at ease. <\/span>One of the most disturbing aspects of this affair is the alleged involvement of certain banks and notaries in validating and facilitating these fraudulent transactions. Falsified documents, non-existent financial guarantees and manipulation of funds have been cited as part of these questionable practices.<\/span><\/p>\n \u00a0<\/span>And then everything exploded in 2008.<\/span><\/p>\n \u00a0<\/span>Mr. Zakine, Lawyer and Doctor of Law<\/a> represents his client in this case Apolonia. The latter will learn of the emergence of this case on the radio.<\/span><\/p>\n \u00a0<\/span>This is the start of 15 years of legal battle<\/a>, anxiety and hard work not to be ruined.<\/span><\/p>\n \u00a0<\/span>The scale of financial losses suffered by investors is staggering, with estimates reaching almost a billion euros. These losses not only have serious economic repercussions for individual investors, but also undermine public confidence in the financial and real estate system as a whole.<\/span><\/p>\n \u00a0M<\/span>Despite the efforts of the authorities to investigate this case and bring those responsible to justice, the road to repairing the harm remains long and uncertain for many victims of the Apollonia affair. Legal disputes are increasing, with accusations brought against several stakeholders, including the real estate company itself, the banks and the notaries involved.<\/span><\/p>\n \u00a0<\/span>The Cabinet Zakine<\/a> would like to inform you of recent developments in the Apollonia affair, concerning allegations of a billion euro fraud involving the sale in the state of future completion (VEFA), banks and notaries. <\/b>\u00a0<\/span>Me Zakine recently obtained a favorable decision before the Paris Court of Appeal.\u00a0 <\/b>The Judge clearly indicated that our clients were perfectly well founded and legitimate to request a suspension of proceedings while the secrecy of the investigation was lifted. <\/b>This decision marks a significant step forward in our approach to guaranteeing fair justice for our clients.<\/b><\/p>\n Despite the lifting of the secrecy of the investigation during the proceedings, the Judge still noted that this request was particularly well-founded.<\/b><\/p>\n This decision was welcomed and gave hope to his clients regarding the, we hope, positive outcome of the case which will be definitively pleaded.\u00a0\u00a0<\/b><\/p>\n By this decision filled with justice, the Judge considered that the buyers were justified in their request, thus strengthening our position and recognizing the legitimacy of our actions and those of our clients in this long fight.<\/b><\/p>\n This case highlights the critical need for stricter regulation and increased oversight in the real estate sector to prevent such disasters in the future. Investors must be able to have confidence in the integrity of real estate transactions and be protected against fraudulent and deceptive practices.<\/span><\/p>\n In conclusion, the Apollonia case represents a grim reminder of the dangers inherent in real estate investing and highlights the continuing flaws in the regulation and oversight of the sector. Authorities and market participants must redouble their efforts to ensure transparency, accountability and investor protection in all real estate transactions.<\/span><\/p>\n In an area where trust is essential, the Apollonia affair reminds us that vigilance is required and that responsibility must be assumed at all levels to avoid such scandals in the future.<\/span><\/p>\n Contact a lawyer who knows the Appollonia case<\/p>\n Cabinet Zakine remains at your side to provide you with all the necessary support in this matter.<\/span><\/p>\n We will continue to work tirelessly to assert your rights and get a repair<\/a> fair for the financial and undoubtedly economic damages suffered.<\/span><\/p>\n Do not hesitate to contact us for any questions that could affect the dark Apollonia affair, this vast sales scam in the state of future completion.\u00a0<\/span><\/p>\n Ma\u00eetre Zakine \u2013 Lawyer in the Apollonia affair<\/span>[\/et_pb_text][\/et_pb_column] Affaire Apollonia – Juin 2024 Mise en ligne le 11 avril 2024 Rappel des faits de l’Affaire Appollonia En 2009 \u00e9clatait en France le scandale immobilier retentissant de l’affaire Apollonia. Impliquant la soci\u00e9t\u00e9 immobili\u00e8re \u00e9ponyme et des centaines de particuliers flou\u00e9s par ses agissements douteux, cette affaire a secou\u00e9 le monde de l’immobilier et […]<\/p>","protected":false},"author":123,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":" Mise en ligne le 11 avril 2024<\/span><\/p>\r\n \r\nReminder of the facts of the Appollonia Affair<\/h2>\n
\n<\/span>\u2013 sale of off-plan apartments at greatly overvalued prices;
\n<\/span>\u2013 promises of guaranteed rental returns which never materialized;
\n<\/span>\u2013 charging large commissions and using aggressive sales techniques.\u00a0<\/span><\/p>\nHow does Me Zakine's client intervene in the Appollonia affair?<\/h2>\n
Latest development in the Appollonia affair?<\/h2>\n
How does Me Zakine's client intervene in the Appollonia affair?<\/h2>\n
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Rappel des faits de l'Affaire Appollonia<\/h2>\r\nEn 2009 \u00e9clatait en France le scandale immobilier retentissant de l'affaire Apollonia. Impliquant la soci\u00e9t\u00e9 immobili\u00e8re \u00e9ponyme et des centaines de particuliers flou\u00e9s par ses agissements douteux, cette affaire a secou\u00e9 le monde de l'immobilier et la pratique du VEFA<\/span>\r\n\r\nLes pratiques non r\u00e9glementaires d'Apollonia \u00e9taient au c\u0153ur de l'escroquerie :\r\n<\/span>- vente d'appartements sur plan \u00e0 des prix largement sur\u00e9valu\u00e9s;\r\n<\/span>- promesses de rendements locatifs garantis qui ne se mat\u00e9rialis\u00e8rent jamais;\r\n<\/span>-\u00a0 pr\u00e9l\u00e8vement d'importantes commissions, et recours \u00e0 des techniques de vente agressives.\u00a0<\/span>\r\n\r\nAvec environ 700 plaignants et une fraude estim\u00e9e \u00e0 pr\u00e8s de 800 millions d'euros, <\/b>l'ampleur du pr\u00e9judice financier et moral subi par les victimes est consid\u00e9rable, suscitant une onde de choc \u00e0 travers le pays. <\/span>\"L'affaire Apollonia et la justice VEFA<\/strong>\" fait r\u00e9f\u00e9rence \u00e0 un scandale immobilier qui a secou\u00e9 la France dans les ann\u00e9es 2000. La VEFA, ou Vente en l'\u00c9tat Futur d'Ach\u00e8vement, est un contrat de vente d'un bien immobilier encore en construction.<\/span>\r\n\r\nL'Affaire Apollonia, du nom de la soci\u00e9t\u00e9 immobili\u00e8re au c\u0153ur du scandale, a \u00e9t\u00e9 r\u00e9v\u00e9l\u00e9e au grand jour lorsque des acqu\u00e9reurs se sont retrouv\u00e9s confront\u00e9s \u00e0 des retards de livraison de leurs biens immobiliers, des probl\u00e8mes de qualit\u00e9 de construction et, dans certains cas, \u00e0 des disparitions pures et simples des fonds investis.<\/span>\r\n\r\nLes investisseurs ont \u00e9t\u00e9 victimes d'une escroquerie dans le cadre de programmes immobiliers en VEFA propos\u00e9s par la soci\u00e9t\u00e9 Apollonia, dirig\u00e9e par Jean-Claude Mas.\u00a0<\/span>\r\n\r\nCes programmes consistaient en l'achat de logements destin\u00e9s \u00e0 la location meubl\u00e9e, avec la promesse de rendements attractifs. Cependant, les logements n'ont pas \u00e9t\u00e9 construits ou ont \u00e9t\u00e9 livr\u00e9s en retard<\/a>, et les rendements promis n'ont jamais \u00e9t\u00e9 atteints.<\/span>\r\n\r\nL'affaire a d\u00e9clench\u00e9 de nombreuses plaintes de la part des investisseurs l\u00e9s\u00e9s, qui ont souvent perdu une partie importante de leur capital. Les enqu\u00eates ont r\u00e9v\u00e9l\u00e9 des pratiques frauduleuses, telles que des surfacturations, des montages financiers complexes et des dissimulations d'informations.<\/span>\r\n\r\nDans le monde souvent opaque de l'immobilier<\/a>, les scandales financiers ne sont malheureusement pas rares. L'affaire Apollonia, r\u00e9cemment port\u00e9e sur le devant de la sc\u00e8ne, illustre tristement cette r\u00e9alit\u00e9.<\/span>\r\n\r\nCette affaire, qui a secou\u00e9 le secteur de la vente en l'\u00e9tat futur d'ach\u00e8vement (VEFA), met en lumi\u00e8re des pratiques d'escroquerie sophistiqu\u00e9es, entra\u00eenant des pertes financi\u00e8res colossales pour de nombreux investisseurs.<\/span>\r\n\r\nLe modus operandi dans cette affaire est aussi complexe que scandaleux.\u00a0<\/span>\r\n\r\nDes actes sign\u00e9s massivement \u00ab sur le coin d\u2019une table \u00bb, dans des caf\u00e9s ou des h\u00f4tels de luxe parisiens. <\/span>Tout \u00e9tait fait pour mettre les clients en confiance. <\/span>L'un des aspects les plus troublants de cette affaire est l'implication pr\u00e9sum\u00e9e de certaines banques et notaires dans la validation et la facilitation de ces transactions frauduleuses. Des documents falsifi\u00e9s, des garanties financi\u00e8res inexistantes et des manipulations des fonds ont \u00e9t\u00e9 \u00e9voqu\u00e9s dans le cadre de ces pratiques douteuses.<\/span>\r\n\r\n\u00a0<\/span>Et puis tout \u00e9clate en 2008.<\/span>\r\n
Comment le client de Me Zakine intervient dans l'affaire Appollonia ?<\/h2>\r\n\u00a0<\/span>Me Zakine, avocat et Docteur en Droit repr\u00e9sente son client pour cette affaire Apolonia. Ce dernier l\u2019 apprendra l\u2019\u00e9mergence de cette affaire \u00e0 la radio.<\/span>\r\n\r\n\u00a0<\/span>C\u2019est le d\u00e9but de 15 ans de bataille judiciaire<\/a>, d\u2019angoisse et de travail acharn\u00e9 pour ne pas \u00eatre ruin\u00e9.<\/span>\r\n\r\n\u00a0<\/span>L'ampleur des pertes financi\u00e8res subies par les investisseurs est stup\u00e9fiante, avec des estimations atteignant pr\u00e8s d'un milliard d'euros. Ces pertes ont non seulement des r\u00e9percussions \u00e9conomiques graves pour les investisseurs individuels, mais elles sapent \u00e9galement la confiance du public dans le syst\u00e8me financier et immobilier dans son ensemble.<\/span>\r\n\r\n\u00a0M<\/span>algr\u00e9 les efforts des autorit\u00e9s pour enqu\u00eater sur cette affaire et traduire les responsables en justice, la route vers la r\u00e9paration des pr\u00e9judices reste longue et incertaine pour de nombreuses victimes de l'affaire Apollonia. Les litiges judiciaires se multiplient, avec des accusations port\u00e9es contre plusieurs parties prenantes, y compris la soci\u00e9t\u00e9 immobili\u00e8re elle-m\u00eame, les banques et les notaires impliqu\u00e9s.<\/span>\r\n
Dernier d\u00e9veloppement de l'affaire Appollonia ?<\/h2>\r\n\u00a0<\/span>Le Cabinet Zakine<\/a> tient \u00e0 vous informer des r\u00e9cents d\u00e9veloppements dans l'affaire Apollonia, concernant des all\u00e9gations d'escroquerie d'un milliard d'euros impliquant la vente en l'\u00e9tat de futur ach\u00e8vement (VEFA), les banques et les notaires. <\/b>\u00a0<\/span>Me Zakine a r\u00e9cemment obtenu une d\u00e9cision favorable devant la Cour d'appel de Paris.\u00a0 <\/b>Le Juge a clairement indiqu\u00e9 que nos clients \u00e9taient parfaitement bien fond\u00e9s et l\u00e9gitimes \u00e0 solliciter une suspension d'instance le temps de la lev\u00e9e du secret de l'instruction. <\/b>Cette d\u00e9cision marque une avanc\u00e9e significative dans notre d\u00e9marche visant \u00e0 garantir une justice \u00e9quitable pour nos clients.<\/b>\r\n\r\nEn d\u00e9pit de la lev\u00e9e du secret de l'instruction pendant l\u2019instance, le Juge a quand m\u00eame relev\u00e9 que cette demande \u00e9tait particuli\u00e8rement fond\u00e9e.<\/b>\r\n\r\nCette d\u00e9cision a \u00e9t\u00e9 accueillie et a donn\u00e9 espoir \u00e0 ses clients quant \u00e0 l\u2019issue, nous l\u2019esp\u00e9rons, positive de l\u2019affaire qui sera d\u00e9finitivement plaid\u00e9e.\u00a0\u00a0<\/b>\r\n\r\nPar cette d\u00e9cision remplie de justice, le Juge a consid\u00e9r\u00e9 que les acqu\u00e9reurs \u00e9taient fond\u00e9s dans leur demande, renfor\u00e7ant ainsi notre position et reconnaissant la l\u00e9gitimit\u00e9 de nos d\u00e9marches et celles de nos clients dans ce si long combat.<\/b>\r\n\r\nCette affaire souligne la n\u00e9cessit\u00e9 cruciale d'une r\u00e9glementation plus stricte et d'un contr\u00f4le accru dans le secteur de l'immobilier pour pr\u00e9venir de telles catastrophes \u00e0 l'avenir. Les investisseurs doivent pouvoir avoir confiance dans l'int\u00e9grit\u00e9 des transactions immobili\u00e8res et \u00eatre prot\u00e9g\u00e9s contre les pratiques frauduleuses et trompeuses.<\/span>\r\n\r\nEn conclusion, l'affaire Apollonia repr\u00e9sente un sombre rappel des dangers inh\u00e9rents \u00e0 l'investissement immobilier et met en lumi\u00e8re les failles persistantes dans la r\u00e9glementation et la surveillance du secteur. Les autorit\u00e9s et les acteurs du march\u00e9 doivent redoubler d'efforts pour garantir la transparence, la responsabilit\u00e9 et la protection des investisseurs dans toutes les transactions immobili\u00e8res.<\/span>\r\n\r\nDans un domaine o\u00f9 la confiance est essentielle, l'affaire Apollonia nous rappelle que la vigilance est de mise et que la responsabilit\u00e9 doit \u00eatre assum\u00e9e \u00e0 tous les niveaux pour \u00e9viter de tels scandales \u00e0 l'avenir.<\/span>\r\n\r\nContacter un avocat qui connait l'affaire Appollonia\r\n
Comment le client de Me Zakine intervient dans l'affaire Appollonia ?<\/h2>\r\nLe Cabinet Zakine reste \u00e0 vos c\u00f4t\u00e9s pour vous fournir tout le soutien n\u00e9cessaire dans cette affaire.<\/span>\r\n\r\nNous continuerons \u00e0 travailler sans rel\u00e2che pour faire valoir vos droits et obtenir une r\u00e9paration \u00e9quitable pour les pr\u00e9judices subis d\u2019ordre financier et incontestablement de nature \u00e9conomique.<\/span>\r\n\r\nN'h\u00e9sitez pas \u00e0 nous contacter pour toute question qui pourrait toucher la sombre affaire Apollonia, cette vaste escroquerie \u00e0 la vente en l\u2019\u00e9tat de futur ach\u00e8vement.\u00a0<\/span>\r\n\r\nMa\u00eetre Zakine -\u00a0 Avocat dans l'affaire Apollonia<\/span>","_et_gb_content_width":"","footnotes":""},"categories":[1],"tags":[],"class_list":["post-63848","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/www.cecile-zakine.fr\/en\/wp-json\/wp\/v2\/posts\/63848","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.cecile-zakine.fr\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.cecile-zakine.fr\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.cecile-zakine.fr\/en\/wp-json\/wp\/v2\/users\/123"}],"replies":[{"embeddable":true,"href":"https:\/\/www.cecile-zakine.fr\/en\/wp-json\/wp\/v2\/comments?post=63848"}],"version-history":[{"count":0,"href":"https:\/\/www.cecile-zakine.fr\/en\/wp-json\/wp\/v2\/posts\/63848\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.cecile-zakine.fr\/en\/wp-json\/wp\/v2\/media?parent=63848"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.cecile-zakine.fr\/en\/wp-json\/wp\/v2\/categories?post=63848"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.cecile-zakine.fr\/en\/wp-json\/wp\/v2\/tags?post=63848"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}