An investigation has been launched by the Mannheim Public Prosecutor’s Office involving 13 individuals concerning suspected fraudulent real estate transactions financed by the Volksbank Konstanz. Authorities confirmed the probe to the Handelsblatt, detailing suspicions of fraud and forgery of documents.
The investigation was initiated following a formal complaint filed by the Volksbank Konstanz itself, which has identified itself as a victim in the matter.
The focus of the inquiry centers on an external credit broker alleged to have deceived both the bank and clients by providing falsified evidence of equity and creditworthiness. This broker is reported to have been connected to a network associated with a financial influencer. The influencer’s legal representative has stated that their client is not currently under investigation.
Initially handled by the Konstanz Public Prosecutor’s Office, the case has been transferred to a specialized economic crime unit in Mannheim to facilitate the ongoing investigation. The proceedings remain active and are continuing.