Swagg Man (Eng)

True Identity: Iteb ZAIBET
Alias: Rayan Sanches, Swaggman
Nationality: French and Tunisian
Date of Birth: December 23, 1986, in Nice
Parents: H. and Y. ZAIBET
Spouse: Lolita Christine Yolande REBULARD (FUGITIVE, Wanted by Tunisian Justice)
Gang Leader: Lolita Christine Yolande REBULARD (FUGITIVE, Wanted by Tunisian Justice)
Presumed Role: Factotum & Front for the Gang
Characteristic: Manipulative & defined as a pathological liar by those close to him.

Status

  • February 2023: FUGITIVE in Tunisia
    • Wanted by the General Directorate of Criminal Police in Tunis (Tunisia).
    • Wanted by the National Guard of Sousse (Tunisia).
    • Wanted by the Pôle Economique et financier for forgery of official documents
    • Wanted by the Chambre criminelle du TPI de Tunis for Corruption of Juges
    • Sentenced to 3 years in prison by the Court of First Instance of Sousse 2 in May 2022 for organized fraud.
    • Sentenced to 1 year in prison in 20 different fraud cases, total 20 yrs, by the Court of First Instance of Tunis 1 in February 2023, for defrauding around twenty victims of various nationalities. Due to the aggravated nature of the crimes (a majority of the victims being young orphans), the sentences were not merged.
    • Sentenced to 5 years in prison by the Economic and Financial Division of the Court of First Instance of Tunis in March 2021 for money laundering related to the 2018 Raiffeisen fraud.
      • He obtained a dismissal on appeal (Case 33974/22) by Chamber 32 of the Tunis Court of Appeal in January 2022.
      • In January 2023, the Court of Cassation annulled the appeal’s dismissal from January 2022 and ordered a retrial.
      • On October 24, 2024, the Criminal Appeal Chamber 37 (Case 38170) confirmed the 5-year prison sentence for money laundering.

Notable Events

  • His associate, Emino (real name Marwane Douiri) joined the Islamic State (ISIS/Daesh) and was killed by the U.S. military in Iraq in 2016.
  • In 2023, he appeared in live videos with another Tunisian fugitive, wanted for recent terrorism-related offenses.