Alleged pyramid scheme fraudster to appear in court

The 66-year-old alleged fraudster was served with the summons by the Directorate for Priority Crime Investigation .

She said it is alleged that during the period of September 17, 2015 and May 30, 2018, the suspect solicited funds from members of the public on a regular basis. According to the investigation conducted by the Hawks’ Serious Commercial Crime Investigation team, it was stated the invested funds would allegedly yield guaranteed monthly returns of approximately 4% to investors.

In a separate incident, attorney Wharren Jacobus Fortuin, 41, was sentenced to nine years imprisonment for theft of just over R1 million from a trust account.

Appreciation they say is an application for more. If I fall to acknowledge you Michael_Jeff_ it will shows how ungrateful I am. i am really grateful to a man who God has used in blessing me and my family in general, guaranteed,trade with him now and thank me later

South Africa Latest News, South Africa Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Kuruman cops arrested for attempted murder, kidnappingThey are due to appear in the Kuruman Magistrate’s Court on Tuesday.
Source: TheCitizen_News - 🏆 6. / 75 Read more »

LIVESTREAM | Alleged serial killer Nomia Ndlovu back in courtCourt proceedings against the alleged serial killer and ex-police officer Nomia Ndlovu continue on Monday. This lady show no remorse. This lady has mischief written all over her face🧐 Sfebe sa sathane nxxxx
Source: eNCA - 🏆 49. / 51 Read more »

Duo to appear in Cape Town court after R2m abalone bustBrackenfell police on patrol called for backup after spotting the suspects loading boxes onto a truck. Until the whole world get to know how good and generous she's I won't stop saying this cause my life has taken another greatly shape financially, LindaStouffes
Source: IOL - 🏆 46. / 51 Read more »

Cops arrested after spate of armed robberies, kidnapping and attempted murder in KurumanTwo police officials attached to the Kuruman crime prevention unit are scheduled to appear before a court facing charges of armed robbery, attempted murder and kidnapping. If cops are now criminals who is going to protect us from the criminals?
Source: IOL - 🏆 46. / 51 Read more »

Indian national survives Durban kidnapping ordealTwo suspects are expected to appear in the Durban magistrate's court on Monday in connection with the kidnapping of a 24-year-old Indian national from a city parking lot.
Source: TimesLIVE - 🏆 28. / 59 Read more »

Preservation order granted for Merc in Durban Woolies looting caseThe Asset Forfeiture Unit obtained a preservation of property order at the Durban high court on Friday for a Mercedes-Benz C300 Coupe belonging to alleged 'Woolworths looter' Mbuso Moloi, 30. Eish...the Merc also an accomplice in the crime. I'm sure it will be well taken care of at the SAPS impound. Why is there no EFF fighting for his immediate exoneration,he did deny ever stepping into Woolworths. Where is Zuma Jr to support this guy who looted very carefully
Source: TimesLIVE - 🏆 28. / 59 Read more »