American Billionaire Arrested in Morocco Over Alleged Judicial Fraud

The businessman, who owns substantial real estate assets in Rabat, has been remanded in custody at Al Arjate 1 prison. An accomplice, employed at a business in the Océan district, is also facing prosecution. The two defendants are expected to appear this Tuesday before the Salé Court of First Instance.

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The charges concern fraud, complicity, handling stolen goods from a criminal, and disclosure of professional secrets. Authorities suspect that the group interfered in judicial proceedings on behalf of third parties by conducting illegal procedures in violation of Moroccan law, reports Assabah.

The billionaire was located by the National Brigade of the Judicial Police (BNPJ) after the phone of the son of a former general involved in several offenses was seized. A longtime fugitive wanted by authorities, he was finally captured during a targeted operation organized by security services.

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The investigation highlights the suspect’s lavish lifestyle, including ownership of a palace and the recent purchase of luxury apartments worth 10 million dirhams.