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R16 Million Rand Fraud

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Former Free State Attorney appears in court for fraud FREE STATE – On Wednesday the Bethlehem Magistrates Court Bethlehem granted former Attorney Corne Ackerman (45) bail for allegedly defrauding a law firm of more than R16 Million Rand Ackerman who is facing 40 counts, allegedly transferred money out of the firm’s trust and investment account […]

Trust fund fraud and theft

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Stellenbosch Trio Arrested WESTERN CAPE – Alwena Smith (48), Sean Desmond Smith (51) and Elviolynn Dreyer (31), appeared at Bellville Commercial Crimes Court yesterday facing charges of fraud and theft. It is alleged that Alwena Smith, who worked as a Secretary in one of the well-established an attorney’s practice in Stellenbosch, unlawfully transferred trust funds […]