Back in July of 2020, COVID lockdowns were going on in full force all over the world. Marie-Hélène Dini was a 60-year-old business coach living in the Paris suburbs when police knocked on her door and informed her that she had been the target of an attempted murder plot being hatched by 'The Freemasons.' What unfolded was a story so bizarre, so unbelievable, so downright goofy that she couldn't believe what she was hearing. It seemed like a creepy prank cooked by imbecilic teenagers with vivid imaginations. But as it turned out, this was no ridiculous gag.
Two armed men had just been arrested near Dini's home in possession of a stolen car, guns, knives, body armor, and a tracking device. The men claimed to police that they were on a secret mission for the French intelligence service (the Directorate-General for External Security, or DGSE) to kill the lady because she supposedly worked for the Mossad, Israel's crack secret service agency.
In reality, Dini had no connection to espionage, crime, or Israel—she ran employee coaching companies and had never even visited Israel. Police quickly ruled out the Spy vs. Spy aspect of the story, but the incident left her deeply traumatized. She installed alarms in her home, hired a bodyguard, and eventually moved away from Paris, describing the event as feeling like stumbling into a “mafia-style” world driven by power and money.
As the investigation unfolded, police uncovered a much, much larger criminal network.
Six years later, some twenty-two people between the ages of 30 and 73 are now standing trial at the Paris Court of Assize, between March 30 and July 17th. It is one of the largest criminal trials in French history. Few of the suspects have any sort of prior criminal record, and they come from wildly different backgrounds: four soldiers from the DGSE, three police officers, including a retired financial crime investigator, six business leaders, a building caretaker, an engineer, a medical biologist, a gunsmith, a sports coach, and a couple of gullible security guards. What appeared at first to be isolated incidents turned out to be part of a shockingly wide-ranging crime cell run by a core group of rogue Masonic lodge members who hired others to intimidate or eliminate rivals, debtors, or just annoying inconveniences.
At the center of the network are three key figures who belonged to Athanor Lodge: Frédéric Vaglio (53, a former journalist turned private security entrepreneur), Daniel Beaulieu (a 72-year-old retired DGSI intelligence officer working in economic intelligence), and Jean-Luc Bagur (69, a coaching industry executive and union leader). They allegedly used their connections to sub-contract “missions” ranging from beatings and intimidation to contract killings. Beaulieu admitted to investigators that Vaglio had ordered him to arrange the murder of Marie-Hélène Dini, pretending it was a secret intelligence mission against a Mossad agent. Beaulieu then passed the contract to Sébastien Leroy, a private security officer, who recruited the two young DGSE guards (Pierre Bourdin and Carl Esnault). The guards believed they were being recruited to carry out authorized homicide operations for French intelligence.
Investigators eventually connected a link to Bagur, 69, who was a rival business coach to Dini and the Venerable Maitre (Venerable Master, the French equivalent to Worshipful Master) of Athanor Lodge. But the alleged crimes went beyond the Dini case. From an article in the U.S. Sun Monday:The leader of the hit squad, Leroy, told cops he or his associates carried out most of the assaults, robberies and murders for the Athanor mafia, including the 2018 killing of racing car driver Laurent Pasquali.
His body was found in a forest after he allegedly failed to pay a debt to one of Vaglio’s friends.
Crimes ordered by the organised crime group escalated with time, beginning as petty revenge attacks and escalating to homicide, according to the investigation.
One of the charges relating to industrial espionage alleged that Leroy’s gang assaulted a businesswoman in the street and snatched her computer.
In 2019, the car of one of Bagur’s associates was set on fire after she found evidence of financial fraud within his company.
Leroy, a security guard, told investigators he was under the impression he had been acting on behalf of the French government.
He claimed Beaulieu had “manipulated” him using the idea of him becoming an informant for the DGSI domestic spy agency.
Jean-William Vezinet, lawyer for the targeted business coach Dini, said his client had been “terrified” that “people who are supposed to act for the good of society” were the key figures in the crime.
It remains unclear what evidence the prosecution has gathered from their interviews with Beaulieu, the accused ringleader.
He allegedly made an attempt to commit suicide in police custody.
There's an old joke that, if you lock three French Masons in a lodge room together, they'll start arguing and form six new grand lodges...
When these stories began to hit the news six years ago, I'm told that GL-AMF Grand Master Fred Picavet suspended the lodge and all of its members, including two of those currently indicted. Online chatter in France is that the lodge's Venerable Maitre, Jean-Luc Bagur, was suspended back in 2020, even before any of these stories came out, for non-payment of dues, and that he went right on running the lodge meetings, ignoring the order.
By early 2021, the main figures in the case turned against each other while in police custody. Daniel Beaulieu later suffered a serious head injury in prison (possibly from a suicide attempt) and now has memory problems—he may not be able to testify at his own trial. Marie-Hélène Dini survived her ordeal, battled cancer, and wrote a book about her experience titled It Was Not My Time, though she has struggled to find a publisher.
Meanwhile, the upcoming long trial will attempt to untangle the truth from the many conflicting stories in this sprawling and often absurd criminal enterprise.
