• Threats & Extortions

    Fraudsters accountable and clawing

    Posted by Kristyl on October 24, 2021 at 3:57 pm

    FRAUD WILL ALWAYS CATCH UP WITH YOU IN THE END:

    Marlene Lewarne, who was the focus of an IRS investigation, is back in Middelburg Magistrates Court in November for her fraud trial. There are multiple victims and the fraud runs into the millions of rands.

    In the interim, judgement has been granted by the Mpumalanga High Court in a civil case in favour of one of her many victims for almost R2 million.

    Civil processes can run parallel to criminal processes with the ultimate aim being to hold fraudsters accountable and clawing back the money.

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    • This discussion was modified 3 years, 1 month ago by  Kristyl.
    Sana replied 3 years ago 3 Members · 2 Replies
  • 2 Replies

  • Ellen

    Member
    October 25, 2021 at 7:35 am
    Newbie

    OMG! Several requests to send $$ for. Grant from community CC

    Don’t go there plz

  • Sana

    Member
    October 25, 2021 at 10:12 am
    Newbie

    Big Frauds thank you very much for your informations about these matters Ms.Kristyl Good Job 💯💕

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