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/ 1 February 2008
The financial director of Fidentia, Graham Maddock, was on Friday effectively jailed for seven years on 54 counts involving fraud, theft, money laundering, contraventions of the Financial Intelligence Centre Act and the reckless or fraudulent conduct of business. Maddock appeared in court in Belville.
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/ 29 January 2008
Stephen Rosen, described in court as a ”trained con artist,” was on Tuesday effectively jailed for six years on 101 charges of fraud and theft and three of unlawfully acting as an attorney and advocate. He was warned he would be declared a habitual criminal if again found guilty of any offence involving dishonesty.
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/ 21 January 2008
Fidentia boss J Arthur Brown on Monday made his first appearance in the Cape Town Regional Court, where he is to go on trial on two charges of fraud, one of theft and one of contravening the Companies Act. Brown had previously made several appearances in the lower district court.