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FraudNews
08-11-2015, 06:10 PM
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Attorney faces multiple fraud, money laundering charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFbmiIXE28XrF-VaZ3o_g-e2vjj2w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778923207304&ei=ljrKVYjlFYPF3gGb6L-wCg&url=http://www.enca.com/south-africa/attorney-faces-multiple-fraud-money-laundering-charges)
eNCA
FILE. A 35-year-old former attorney was asked not to plead when he appeared in the Specialised Commercial Crimes Court in Bellville on Tuesday. He'd allegedly pretended to be a conveyancer and obtained bridging finance by fraudulent means.

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