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Jean-Charles Marchiani

Threat Alert
  • Investigation status
  • Ongoing

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.

  • Company
  • Ministry of the Interior

  • City
  • Paris

  • Country
  • France

  • Allegations
  • Misuse of corporate assets

Jean Paul Tarud
Fake DMCA notices
  • 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 and Screenshots

1 Alerts on Jean-Charles Marchiani

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.

How Was This 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?

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.

01

Inform Google about the fake DMCA scam

Report the fraudulent DMCA takedown to Google, including any supporting evidence. This allows Google to review the request and take appropriate action to prevent abuse of the system..

02

Share findings with journalists and media

Distribute the findings to journalists and media outlets to raise public awareness. Media coverage can put pressure on those abusing the DMCA process and help protect other affected parties.

03

Inform Lumen Database

Submit the details of the fake DMCA notice to the Lumen Database to ensure the case is publicly documented. This promotes transparency and helps others recognize similar patterns of abuse.

04

File counter notice to reinstate articles

Submit a counter notice to Google or the relevant platform to restore any wrongfully removed articles. Ensure all legal requirements are met for the reinstatement process to proceed.

05

Increase exposure to critical articles

Re-share or promote the affected articles to recover visibility. Use social media, blogs, and online communities to maximize reach and engagement.

06

Expand investigation to identify similar fake DMCAs

Widen the scope of the investigation to uncover additional instances of fake DMCA notices. Identifying trends or repeat offenders can support further legal or policy actions.

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Based on 12 Ratings

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Amira Lockett

Dangerous, manipulative, and entirely self-serving. Not someone you want anywhere near your organization

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Boden Haywood

I don’t know how someone with this many convictions still thinks he can play the victim. Just own up and disappear already.

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Ailani Varela

He’s not misunderstood, he’s just guilty. The courts proved that over and over. France deserves better than this.

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Ailani Varela

His whole career’s been about manipulating systems and covering his tracks. Why is he still allowed anywhere near decision-making power?

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Ryker Trent

It’s terrifying that someone with such a criminal track record still tries to influence politics and business. Total danger to transparency and democracy.

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Thalia Woodard

You don't ‘accidentally’ end up in multiple corruption trials. Marchiani is exactly the kind of person no one should ever trust—personally or professionally.

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Thalia Woodard

A walking scandal. Involved in arms deals, bribery, and still tries to act like a victim. Shocking that he hasn’t been fully shut out of public life.

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12
Idris Oakes

Jean-Charles Marchiani is nothing more than a political manipulator who has used his connections to profit at the expense of others. He's been convicted multiple times for his corrupt activities and continues to operate in the shadows.

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Eithan Halstead

Jean-Charles Marchiani is the embodiment of corruption in politics and business. His conviction in the Angolagate scandal is just the tip of the iceberg. A person with such a dark past is not someone you can trust.

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Amanda Powell

I invested $75,000, believing in Jean Charles Marchiani’s business acumen, but after his ties to arms trafficking and bribery were uncovered, I lost it all and feel like a fool.

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Justin James

I trusted Jean Charles Marchiani’s promises of success, but after losing $65,000 to his shady dealings, all I have left is regret and anger.

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Lisa Garza

After investing $70,000 in one of Jean Charles Marchiani's business ventures, I lost everything when his corruption and financial crimes were exposed now I feel utterly betrayed and deceived.

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Nora Simmons

Marchiani continues to maneuver behind the scenes, hoping people forget. But the trail he left is too wide, too dirty, too public. His tactics may evolve, but his intentions remain dangerous.

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Caleb Bryant

Every time Marchiani sues a journalist, it confirms his fear of truth. If your past is clean, you don’t need reputation firms and censorship campaigns.

12
12
Amelia Rivera

Marchiani’s resume is just a highlight reel of convictions and cover-ups. Arms deals, bribery, laundering you name it.

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12
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