FraudNews
08-04-2019, 09:05 AM
KZN court withdraws fraud charges against alleged Ponzi scheme boss | Sunday Tribune (https://www.iol.co.za/sunday-tribune/kzn-court-withdraws-fraud-charges-against-alleged-ponzi-scheme-boss-30298937) IOLCharges against a North Coast businessman who was accused of operating a multi-million rand Ponzi scheme were provisionally ...
More... (https://www.iol.co.za/sunday-tribune/kzn-court-withdraws-fraud-charges-against-alleged-ponzi-scheme-boss-30298937)
More... (https://www.iol.co.za/sunday-tribune/kzn-court-withdraws-fraud-charges-against-alleged-ponzi-scheme-boss-30298937)