Ponzi scheme accused lived the 'high life' after defrauding thousands of people iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.
Fraudster who 'robbed Peter to pay Paul' jailed for 15 years iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.
The National Prosecuting Authority (NPA) on Friday welcomed the successful finalisation of the case against Yunus Moolla, a ponzi scheme mastermind who defrauded 3,799 investors of about R500m.
The National Prosecuting Authority (NPA) on Friday welcomed the successful finalisation of the case against Yunus Moolla, a ponzi scheme mastermind who defrauded 3,799 investors of about R500m.