FraudNews
06-22-2017, 09:11 PM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcThXQm7Jc4F73FxIs0nkkigMmEhtd5RM ZY9OqQrNq4hSCiEB9MG7jzzAPRs326f0ilEGgOKhbWo
News24 (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGEtFM0XATWedhtEAHkoW8C02b4oA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=ajJMWbDmLNPP3gH-2ZSoBw&url=http://www.news24.com/SouthAfrica/News/interpol-arrests-two-limpopo-brothers-for-fraud-money-laundering-20170622)
Interpol arrests two Limpopo brothers for fraud, money laundering (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGEtFM0XATWedhtEAHkoW8C02b4oA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=ajJMWbDmLNPP3gH-2ZSoBw&url=http://www.news24.com/SouthAfrica/News/interpol-arrests-two-limpopo-brothers-for-fraud-money-laundering-20170622)
News24
The US indictment, issued in 2014, charges Dawie and Janneman Groenewald, and their company Valinor Trading CC (d/b/a Out of Africa Adventurous Safaris) with conspiracy, Lacey Act violations, mail fraud, money laundering and structuring bank deposits ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGEtFM0XATWedhtEAHkoW8C02b4oA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=ajJMWbDmLNPP3gH-2ZSoBw&url=http://www.news24.com/SouthAfrica/News/interpol-arrests-two-limpopo-brothers-for-fraud-money-laundering-20170622]More... (http://news.google.co.za/news/more?ncl=d4DvffhJlIogPKM&authuser=0&ned=en_za)
News24 (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGEtFM0XATWedhtEAHkoW8C02b4oA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=ajJMWbDmLNPP3gH-2ZSoBw&url=http://www.news24.com/SouthAfrica/News/interpol-arrests-two-limpopo-brothers-for-fraud-money-laundering-20170622)
Interpol arrests two Limpopo brothers for fraud, money laundering (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGEtFM0XATWedhtEAHkoW8C02b4oA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=ajJMWbDmLNPP3gH-2ZSoBw&url=http://www.news24.com/SouthAfrica/News/interpol-arrests-two-limpopo-brothers-for-fraud-money-laundering-20170622)
News24
The US indictment, issued in 2014, charges Dawie and Janneman Groenewald, and their company Valinor Trading CC (d/b/a Out of Africa Adventurous Safaris) with conspiracy, Lacey Act violations, mail fraud, money laundering and structuring bank deposits ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGEtFM0XATWedhtEAHkoW8C02b4oA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=ajJMWbDmLNPP3gH-2ZSoBw&url=http://www.news24.com/SouthAfrica/News/interpol-arrests-two-limpopo-brothers-for-fraud-money-laundering-20170622]More... (http://news.google.co.za/news/more?ncl=d4DvffhJlIogPKM&authuser=0&ned=en_za)