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View Full Version : 'Ponzi scheme boss' arrested - Independent Online



FraudNews
01-19-2011, 06:56 AM
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Independent Online (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHp3L0XzG9nTi7mk5z743-nea4B6w&url=http://www.iol.co.za/news/south-africa/kwazulu-natal/ponzi-scheme-boss-arrested-1.1013905?showComments%3Dtrue)
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&#39;Ponzi scheme boss&#39; arrested (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHp3L0XzG9nTi7mk5z743-nea4B6w&url=http://www.iol.co.za/news/south-africa/kwazulu-natal/ponzi-scheme-boss-arrested-1.1013905?showComments%3Dtrue)
Independent Online
Goqo has been charged with 4 116 counts of fraud and several of contravening the Banks Act, the Financial Institution (Protection of Funds) Act and the ...

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