FraudNews
09-01-2017, 11:11 AM
Mom-of-three jailed for R12 million fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGcGUXkDp6cn--ISyKJAa22TH6uUg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=d0CpWeD3IYmXzALXqYOoBA&url=https://www.iol.co.za/news/south-africa/western-cape/mom-of-three-jailed-for-r12-million-fraud-11036994)
Independent Online
Norma Florentino, 50, appeared in the Bellville Specialised Commercial Crime Court before Magistrate Sabrina Sonnenberg on Thursday, and pleaded guilty to 232 counts of fraud and two of money laundering, altogether involving R12,166,460. The hearing ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGcGUXkDp6cn--ISyKJAa22TH6uUg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=d0CpWeD3IYmXzALXqYOoBA&url=https://www.iol.co.za/news/south-africa/western-cape/mom-of-three-jailed-for-r12-million-fraud-11036994]More... (http://news.google.co.za/news/more?ncl=dTpgPQ5xvSiqXHM&authuser=0&ned=en_za)
Independent Online
Norma Florentino, 50, appeared in the Bellville Specialised Commercial Crime Court before Magistrate Sabrina Sonnenberg on Thursday, and pleaded guilty to 232 counts of fraud and two of money laundering, altogether involving R12,166,460. The hearing ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGcGUXkDp6cn--ISyKJAa22TH6uUg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=d0CpWeD3IYmXzALXqYOoBA&url=https://www.iol.co.za/news/south-africa/western-cape/mom-of-three-jailed-for-r12-million-fraud-11036994]More... (http://news.google.co.za/news/more?ncl=dTpgPQ5xvSiqXHM&authuser=0&ned=en_za)