CAPE TOWN COUPLE BEHIND R278-MILLION PONZI SCHEME SENTENCED
CAPE TOWN – A Western Cape couple behind a multimillion Ponzi scheme has been sentenced in the Thembalethu Regional Court on Wednesday, 21 September 2017 for fraud and contravening the banks Act. Graeme Minnes (54) and Carolina Minnes (52) duped unsuspecting victims between Sept 2002…
