A couple originally from western France has had their convictions upheld for large-scale social security fraud and money laundering. The Rennes Court of Appeal confirmed the sentences on September 3, 2025, after the pair was found to have concealed nearly €1 million in revenue.
The husband, a 49-year-old mattress salesman, cashed 1,063 checks totaling €938,000 between 2009 and 2018 but declared only €252,000 in earnings. By hiding this income, he evaded approximately €120,000 in social security contributions. His partner, described in court as a homemaker who cannot read or write, wrongfully received nearly €48,000 in social assistance by underreporting income and omitting property holdings.
The couple used undeclared earnings to purchase luxury cars, caravans, five houses, and multiple life insurance policies. They also owned a large apartment in Paris, despite claiming to have modest means.
During the investigation, the man admitted to underreporting income but blamed his accountant. His partner attributed discrepancies in her declarations to illness.
Originally sentenced in April 2024, the man received a one-year prison term with electronic monitoring, an additional suspended sentence, and a €10,000 fine. His partner received a one-year suspended sentence. The court also ordered the seizure of four life insurance policies valued at over €336,000 and confiscated a house in Niort that had been purchased in the woman’s name.
The couple appealed the confiscation order, arguing the amount was disproportionate to the actual damage caused. However, the appeals court upheld the seizures, stating they reflected the proceeds gained through illegal activity.
