Between July 2008 and September 2013, three men were prosecuted before the Moulins Criminal Court between July 2008 and September 2013 for acts of bankruptcy, money laundering and abuse of social assets.

John Nordmann was sentenced to 18 months in prison, fined 10,000 euros, excluded from public procurement for five years, banned from exercising a commercial and industrial profession for five years, and banned from French territory for ten years. He has been on the run under an international arrest warrant since 2021. His compatriot present at the hearing was sentenced to 18 months in prison, including six months suspended, a fine of 10,000 euros, exclusion from public procurement for five years, and prohibited from exercising a commercial and industrial profession for five years.