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View Full Version : Cape couple found guilty of R278m Ponzi scheme fraud - Independent Online



FraudNews
07-24-2017, 03:34 PM
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Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEk1a1qjPSEkKNMDOwRbpuYmhavdQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779559468978&ei=ohN2WdD8L8HY3AGK6a-ICw&url=http://www.iol.co.za/news/crime-courts/cape-couple-found-guilty-of-r278m-ponzi-scheme-fraud-10441496)


Cape couple found guilty of R278m Ponzi scheme fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEk1a1qjPSEkKNMDOwRbpuYmhavdQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779559468978&ei=ohN2WdD8L8HY3AGK6a-ICw&url=http://www.iol.co.za/news/crime-courts/cape-couple-found-guilty-of-r278m-ponzi-scheme-fraud-10441496)
Independent Online
The Directorate for Priority Crime Investigation (Hawks) said in a statement on Monday that husband and wife, Graeme Minne, 54, and 52-year-old Carolina Frederika Minne, were convicted on Tuesday July 18 for fraud related to running a multi-million ...

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