FraudNews
07-14-2010, 06:39 AM
<img alt="" height="1" width="1" />
Ponzi accused to face over 2 000 charges of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHa31aHg2WGibXkG7hZTPuIOf-C4g&url=http://www.legalbrief.co.za/article.php?story%3D20100713132620780)
Legalbrief (subscription)
The fraud trial of Mervyn Dennis (44), accused of running an alleged Ponzi scheme, was adjourned to 21 July in the Durban Regional Court because the defence ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHa31aHg2WGibXkG7hZTPuIOf-C4g&url=http://www.legalbrief.co.za/article.php?story%3D20100713132620780]More... (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dlCrlu77zzKUDRM)
Ponzi accused to face over 2 000 charges of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHa31aHg2WGibXkG7hZTPuIOf-C4g&url=http://www.legalbrief.co.za/article.php?story%3D20100713132620780)
Legalbrief (subscription)
The fraud trial of Mervyn Dennis (44), accused of running an alleged Ponzi scheme, was adjourned to 21 July in the Durban Regional Court because the defence ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHa31aHg2WGibXkG7hZTPuIOf-C4g&url=http://www.legalbrief.co.za/article.php?story%3D20100713132620780]More... (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dlCrlu77zzKUDRM)