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View Full Version : Couple found guilty of R278m Ponzi fraud - eNCA



FraudNews
07-24-2017, 02:17 PM
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Couple found guilty of R278m Ponzi fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGic_Nak2pQOtrDZJw0H0Jnqt8qHQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779559468978&ei=YQF2WaCzI4al3wHwuKroBQ&url=https://www.enca.com/south-africa/court-convicts-cape-couple-of-ponzi-scheme-fraud-of-r278m)
eNCA
The Hawks said in a statement on Monday that husband and wife, Graeme Minne, 54, and 52-year-old Carolina Frederika Minne, were convicted last week for fraud related to running a multimillion-rand Ponzi scheme. Hawks spokesperson Captain Lloyd ...

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