Justice / Insurance broker prosecuted for concealed work and misuse of corporate assets

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OH, insurance broker, born in 1977 in Lyon, appeared last Thursday September 20 before the criminal court of Saint-Martin.

He was indeed accused of having hired without declaring her or having made her sign a contract, AP, the daughter of HP, her partner, for having credited 19 euros in thirteen checks to her personal account from the account of the company of which she was the manager, and to have taken the furniture from this company to put it in the premises of the one she was creating.

OH and HP were associated in equal parts. Only with the necessary authorization (Orias), OH became in 2014 the manager of the brokerage company. HP put 20 euros in the box. OH who has not contributed and also receives his Pôle Emploi allowances, agrees to work for one year free of charge to compensate.

According to her, it is when she reaches the end of her indemnities and must start paying herself a salary that relations with her partner deteriorate. "He refused to allow me to declare myself to the URSSAF," she said. HP has also just sold shares in the company to his twenty-year-old daughter, and asks OH to hire her. “I had a lot of pressure. He said to me: 'you give 1500 euros to my daughter and you take 1500 euros undeclared. "I had two children, I had to give them food," she says to justify having sent checks from January 1, 2015 to February 1, 2016. Finally, OH resigned in October 2015, while continuing to act as manager until February 2016. She rents the premises next door and creates a new brokerage company with an almost identical name (hers). She takes the furniture from the first company to equip her new premises. “She used checks yes, but had no salary. Over a year, the 13 checks correspond to twelve months' salary plus a thirteenth month, ”pleads the defense lawyer.

The company, the father and the daughter, who were also absent at the hearing, joined the proceedings and were represented by their lawyer, who stated that the facts were not at all as presented. According to the victims, the litigation started when HP realized that the company was in trouble. He therefore asked to see the accounts, provoked a general meeting and it was at that time that OH would have resigned. “She had to leave the company but she remains and continues to have contracts signed. Customers pay but are actually not insured. She uses the company's checks and credit card to go play at the casino, ”continues the lawyer. She claims 12 euros in damages for AP and 000 euros for non-pecuniary damage as well as 5000 euros for HP and reimbursement of legal fees. For the prosecutor, the alleged offenses are established. He required eight months suspended prison sentence and a fine of 20 euros. The court will deliver its deliberations on October 000. (source: www.soualigapost.com)

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