Marketting Private: Forums Threats & Extortions Fraudsters accountable and clawing

  • Creator
    Discussion
  • #27565

    Kristyl
    Participant

    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.

    • This discussion was modified 11 months, 1 week ago by  Kristyl.
  • Fraudsters accountable and clawing

    Sana updated 11 months, 1 week ago 3 Members · 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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