Law & Order

Law and Order
Large Collection of Firearms and Money Laundering Trouble the Courts
Money Laundering and Theft Rewarded with Prison  On the look-out for money launderers, Monaco police intercepted two suspicious men from France each with significant amounts of cash on them. Entering the Principality with more than 10.
16 Jun, 2022
Law and Order
Drunkenness, Telephone Fraud and Injury Fill the Dockets of the Courts
Learn the most interesting stories from the court room. Telephone Scams Deprive Elderly Grandmothers in Monaco of Valuables Telephone scams targeting elderly women in Monaco have been successfully intercepted by the police - but not without victims as this court-case reveals.
9 Jun, 2022
Law and Order
Seduction, Blackmail and Attempted Murder before the Courts Reads Like a Film Script
Hardened 20 year old Watch Thief Caught by Monaco Police At only 20 years old a young man had already an impressive list of crimes racked up across at least five countries in Europe and a thick file with Interpol.
2 Jun, 2022
Law and Order
Madness, Lost Inheritances and All-Time Record Drunkenness
Tricked out of a Golden inheritance The victim was scammed out of his inheritance of gold bars that he was trying to exchange for cash in order to divide it among his family.
5 May, 2022
Law and Order
Ladies Experiencing Violence and Scammed Financially Protected by the Courts
“Ladies of the Night” Merit Protection From Violence at Home The Corona health crisis indirectly has its victims, in this case a Monegasque and his partner of many years - a “lady of the night” who was also looking after her child by another man.
31 Mar, 2022
Law and Order
Out of Control Drunkenness Fuels Attack on Celebrity on Stage, Sexual Assault and Theft
Addiction, drunkenness and theft leads to Prison There are individuals whose alcohol addictions are so strong that they will attempt to steal even faced with a store with obviously tight security.
24 Mar, 2022
Law and Order
The Courts Act After Both Women and Men Are Violently Assaulted
Chef Viciously Assaulted and Wounded with a Cork Screw A brawl in an Italian restaurant in Monaco turned very nasty when two brothers turned on the Chef after the start of a minor dispute.
10 Mar, 2022
Law and order
Money Launderers and Swindlers Caught in Monaco’s Vigilant Net
Concealing Large Amounts of Cash on your Person is Against the Law  Monaco has a watchful eye out for money laundering. One of the legal tools that helps is the obligation to declare cash in your possession, if it exceeds 10,000 euros.
17 Feb, 2022
Law and Order
Deviant Sex, Drugs and a Crooked Concierge Occupy the Courts
Learn the most interesting stories from the court room. White Powder on a Spanish Lady’s Nose was the Tip-Off A Spanish lady in her early thirties was spotted by police emerging from the bathroom of a Monaco night club with white powder on her nose.
20 Jan, 2022
Law and Order
Prostitution, Pimps, Drugs and Embezzlement Make a Full Docket for the Courts
Prostituting Herself Desperate for Love from her Pimp Desperate for love, desperate also eventually for money to support her mother, a 25 year old young lady from Spain is mired in trouble in Monaco after a love affair in Dubai.
30 Dec, 2021
900.000€ of Bad Checks, Battered Boy & Homophobic Night Club Assault
900.000€ of Rubber Checks, a Battered Boy and Homophobic Night Club Assault Keep Monaco’s Courts Busy
Fearful 12-year-old Boy Needs Protection from a Violent Step-Father  It took the Department of Education alerted by staff at school to detect and report a problem of violence suffered by a 12 year old boy, call him David, who seemed scared whenever an adult approached.
23 Dec, 2021
Law and Order
No Leniency When You Violently Beat a Woman in Monaco
A Woman Bruised and Bleeding at the End of a Prolonged Beating A terribly violent argument fueled by drunkenness. But there is no excuse for this accused man from Moscow to hit a woman. No, not even if this companion of six months provoked him verbally.
25 Nov, 2021
Law and Order
Revenge Porn and Greed at the Highest Level of Trust Met with Jail Terms
Embarrassing Nude Photos sent in Revenge? The Court Acts Nicknamed “revenge porn”, there has been a plague of it since the ability to easily send photos over the Internet and the advent of social media which encourages sharing photos.
18 Nov, 2021
Law and Order
Years of Jail Time as Firefighters are Killed and a Major Money Laundering Operation is Busted
Innocent Firefighters Killed in a Tragic Motor Accident  A man in his mid-twenties mowed down a group of Monegasque firefighters who were on a leisure motorcycle tour. Two had been injured, two others killed.
11 Nov, 2021
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