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Federal judge denies new trial for businessman with ties to Bonita who was convicted in $50 …

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Today’s Fraud News from around the world: Federal judge denies new trial for businessman with ties to Bonita who was convicted in …: 1, Mark Ian Gaver, 56, was found guilty of eight counts of bank fraud and two counts of money laundering related to an alleged scheme to obtain $ 50 …: Google Alert – […]




Jail time looms for IFP politician convicted of fraud

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Today’s Fraud News from around the world: Jail time looms for IFP politician convicted of fraud: DURBAN – IFP MPL and businessman Hassan Farouk Motala could face time in prison after his recent fraud conviction in the Durban Magistrate's Court. The fraud charges stemmed from a business deal that had gone wrong and Motala is […]


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