FraudNews
02-08-2019, 07:11 PM
Ponzi scheme pair sentenced to 15 years imprisonment for R64m fraud (https://www.iol.co.za/news/south-africa/gauteng/ponzi-scheme-pair-sentenced-to-15-years-imprisonment-for-r64m-fraud-19203971) IOLTwo Ponzi scheme masterminds have been sentenced to 15 years in prison after they were found guilty on 6024 counts of fraud, the Hawks said.
More... (https://www.iol.co.za/news/south-africa/gauteng/ponzi-scheme-pair-sentenced-to-15-years-imprisonment-for-r64m-fraud-19203971)
More... (https://www.iol.co.za/news/south-africa/gauteng/ponzi-scheme-pair-sentenced-to-15-years-imprisonment-for-r64m-fraud-19203971)