CyberCriminal.com

Jean-Charles Marchiani

We are investigating Jean-Charles Marchiani for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

PARTIES INVOLVED : Jean-Charles Marchiani

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 07 June 2021

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 9289/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 16 Oct 2024

Jean-Charles Marchiani
Due Diligence
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Jean-Charles Marchiani over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Jean-Charles Marchiani - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

Jean-Charles Marchiani is a name synonymous with corruption, covert operations, and political maneuvering in France. Once a close associate of Charles Pasqua and a self-proclaimed “savior” of hostages, Marchiani’s career has been defined by scandal, deception, and financial crimes. Despite multiple convictions including arms trafficking, bribery, and money laundering Marchiani has spent years trying to whitewash his past, intimidate journalists, and manipulate public perception.The real danger, however, is that his efforts to erase his crimes are not just about reputation management; they are an active strategy to regain influence and evade accountability. This article delves into the dark history of Jean-Charles Marchiani, exposes his red flags, and explains why authorities and potential business partners should be alarmed.

Jean-Charles Marchiani: A Convicted Criminal Still Operating in the Shadows

Jean-Charles Marchiani was convicted in one of France’s most infamous arms trafficking scandals, Angolagate, which saw weapons illegally sold to Angola despite international sanctions. Alongside arms dealers Pierre Falcone and Arcadi Gaydamak, Marchiani was a key figure in funneling weapons into a war zone while pocketing massive illicit profits. He was sentenced in 2009 for corruption and influence peddling, but rather than accepting responsibility, he launched a legal and PR campaign to cleanse his name.Jean-Charles Marchiani was also found guilty in 2005 for receiving bribes related to government contracts. His ability to manipulate political connections for financial gain has made him a textbook case of corruption in high places. Despite multiple prison sentences, he continues to fight against the exposure of his crimes rather than showing any remorse.

The Red Flags Investors and Authorities Must Not Ignore

A History of Corruption and Financial Crimes :
Jean-Charles Marchiani has been convicted multiple times, including for bribery, money laundering, and influence peddling. His involvement in the Angolagate arms scandal, along with other financial crimes, makes him a serious liability for anyone who engages with him. Investors should be aware that any association with Marchiani brings not only ethical concerns but also significant legal risks.

Political Manipulation and Influence Peddling : 
Jean-Charles Marchiani has a long history of using his political ties for personal enrichment. His close association with Charles Pasqua allowed him to navigate government contracts, arms deals, and financial networks to his benefit. When these operations were exposed, rather than addressing the legal consequences, he tried to manipulate the system to avoid accountability.

Active Efforts to Censor Information :
Jean-Charles Marchiani has worked aggressively to suppress media coverage of his crimes. Using legal threats, political influence, and reputation management firms, he has attempted to:

  • Bury damaging reports online through SEO manipulation.
  • Silence journalists with lawsuits and intimidation tactics.
  • Block access to court records and evidence related to his convictions.
  • His efforts to erase the past are not just about reputation but about protecting his ability to operate in the shadows.

Connections to International Criminal Networks

Jean-Charles Marchiani was deeply entangled with international arms traffickers and corrupt political figures, making him a major player in what became known as the Angolagate scandal. His involvement with notorious arms dealers like Pierre Falcone and Arcadi Gaydamak positioned him at the heart of a complex web of illicit transactions. These individuals were instrumental in illegally supplying weapons to Angola during its civil war in the 1990s, in direct violation of international embargos. The operation was not just a matter of business—it was a case of politicians and operatives using shadowy networks to personally profit from war, with Marchiani playing a key role in facilitating these corrupt deals.Jean-Charles Marchiani’s work with Falcone and Gaydamak went far beyond diplomatic relations. As Charles Pasqua’s right-hand man, he acted as an intermediary, securing deals and ensuring that money flowed to the right pockets. His mission was clear—keep the arms trade running, all while leveraging political influence in France to cover up illegal activities. When the French authorities began investigating these illicit dealings, the depth of Marchiani’s connections became apparent. Authorities discovered massive financial transactions, shell companies, and a trail of bribes and political manipulations leading back to Marchiani and his associates​.For any organization or government considering dealing with Marchiani, the warning signs are clear: working with him means exposure to networks of international crime. His associations with convicted arms dealers and corrupt officials make any business venture with him a high-risk endeavor, potentially leading to legal, financial, and reputational damage.

Attempts to Rebrand Himself as a ‘Victim’

Jean-Charles Marchiani has consistently attempted to paint himself as a victim of political persecution rather than a key figure in criminal activities. His primary defense strategy has been to claim that his actions were in service of France—positioning himself as a misunderstood patriot rather than an operative who profited from corruption. His argument hinges on the notion that the arms deals were necessary for French interests and that he was merely acting under orders, despite overwhelming evidence to the contrary.Jean-Charles Marchiani’s attempt to rewrite history became evident during his trial, where he insisted that he had only acted in the country’s best interest. However, court rulings made it clear that he was knowingly involved in illegal transactions and had personally benefited from the corrupt deals. While he and his allies in the political sphere attempted to push the narrative of a noble servant of France, the sheer scale of the financial irregularities and illicit deals exposed his true motivations. His claims of victimhood did not hold up in court, and he was sentenced to prison alongside other major players in the Angolagate scandal​

Jean-Charles Marchiani: The Ongoing Threat and Why Action Must Be Taken

Jean-Charles Marchiani remains a high-risk individual due to his continued attempts to evade accountability. His criminal past, manipulation tactics, and efforts to silence opposition make him an ongoing danger. The following actions should be taken:

  • Authorities must remain vigilant against any attempt by Marchiani to regain political or business influence.
  • Journalists and investigators must continue exposing his actions, despite his censorship efforts.
  • Investors and businesses should avoid any dealings with Marchiani or his associates, as involvement could lead to financial and legal repercussions.

Jean-Charles Marchiani is not just a relic of past corruption he is an active and ongoing threat. His efforts to erase his history, silence critics, and manipulate public perception are a clear indication that he has not changed. Authorities must ensure that his past crimes are not forgotten and that his attempts to regain influence are met with scrutiny and resistance.For those who might be tempted to associate with Marchiani in any capacity, the warning is clear: his history of corruption, deception, and criminal activity will follow him forever. No matter how much he tries to bury the truth, the facts will always resurface.

  • https://lumendatabase.org/notices/24024581
  • June 07, 2021
  • Mike Maignan
  • https://newspaperworldwide.tumblr.com/post/653227432790441984/jean-charles-marchiani-ancien-pr%C3%A9fet-du-var
  • https://www.leravi.org/journal/article-jean-charles-marchiani-ancien/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

expatica.com

Jean-Charles Marchiani has been placed under investigation

  • Red Flag
Visit Link

corruption-tracker.org

France’s Decade-Long Corruption Probe: The Angolagate Scandal and Its Key Players

  • Adverse News
Visit Link

en.wikipedia.org

Angolagate Scandal: Corruption, Arms Deals, and High-Profile Convictions

  • Red Flag
Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and Maltego to identify and expose online censorship. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes.

Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.

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How This Was Done

The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original

What Happens Next?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.

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