Woman accused of embezzlement

A Moroccan woman was charged with embezzlement after coning an 83-year-old French man into giving her millions in cash and jewellery.

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DUBAI // A woman embezzled millions of dollars from an elderly man she claimed has adopted her, a court has heard.

RJ, an 83-year-old Frenchman, has accused SA, 30, of conning him out of US$1.5 million (Dh5.5m) and his late wife's jewellery, worth more than $1m, between 2006 and 2010. The Moroccan woman has denied the claims.

He told prosecutors that he met the woman in 2004, when she was working at a luxury hotel in Dubai at which he often stayed with his wife when he visited the country.

"After my wife passed away, my relation with her grew stronger and she convinced me to invest my money in a fitness club in Dubai," he said.

The Frenchman said he liked the idea and made several money transfers to the woman, and kept the receipts.

He claimed she used the money to buy two properties, in Dubai and Morocco, and refused to put them in his name or return the money.

"She also took my wife's jewellery, which is worth more than $1m, and never returned them," he told prosecutors.

In a letter, he told her she was living like a president's daughter on his money, and mentioned buying her two Mercedes and paying for surgeries for her parents, and a holiday for her sister in the US.

The woman said the money and some jewels were gifts because he adopted her in 2007.

"He considered me as his daughter and he gave me jewellery and money based on that," court documents quoted her as saying. "He gave me a few small-sized jewels which I gave away to my friends as presents in their weddings."

She presented an official document written and signed by the Frenchman in which he stated he adopted her in March 2007. She said he wrote her the letter when he was at her office and that there were witnesses.

The court heard man lodged his complaint on November 10 last year after the man failed to convince her to return the money.

The next hearing at the Dubai Court of Misdemeanour is scheduled for July 25.