Several damning testimonies implicate Alain Choucair, born February 12, 1967, described as Franco-Lebanese, in an alleged large-scale financial scam.
According to our information, this individual allegedly convinced numerous victims to invest in agribusiness projects, particularly in the sugar and rice trade, by promising spectacular returns exceeding 150% in just a few days or months.
For several investors, this scenario turned into a nightmare.
Today, the total losses are estimated to exceed one million euros. Several victims claim to have had no further contact with him after making substantial transfers.
Also according to our sources, Alain Choucair has been living in Dubai in recent years, where he has continued his activities while remaining unreachable by his former investors. The described modus operandi appears to be recurring: promises of quick profits, reassuring words, building trust, then gradually disappearing.
Some victims also mention attempts to contact the perpetrator’s family and friends that went unanswered, despite formal notices and complaints filed.
This case could take a major legal turn in the coming weeks.
