Graham Maddock

 
Fidentia accountant refused early release
Fidentia accountant refused early release
The Bellville Specialised Commercial Crime Court on Friday rejected an application for the early release from prison of former Fidentia accountant...
Fidentia curators probe 'significant entity'
Fidentia curators probe 'significant entity'
Fidentia's curators have been probing a deal involving "a significant entity in the financial-services industry", according to a report made public...
Fidentia's Brown arrested in Cape Town
Fidentia's Brown arrested in Cape Town
Fidentia chief executive J Arthur Brown has been arrested on charges of theft, fraud and money laundering, the National Prosecuting Authority (NPA)...
FBI nabs Fidentia fugitive
FBI nabs Fidentia fugitive
One of the alleged masterminds in the Fidentia scandal was arrested by the FBI in the United States, the National Prosecuting Authority said on...
Scorpions, Brown discussed plea agreement
Scorpions, Brown discussed plea agreement
The Scorpions had spoken to the attorney acting for former Fidentia boss J Arthur Brown about a plea agreement, it emerged in the Cape High Court...
Fidentia kingpin seeks freedom in Pretoria court
Fidentia kingpin seeks freedom in Pretoria court
An alleged kingpin in the Fidentia asset management scandal, Steven Goodwin, launched an urgent application in the Pretoria High Court on Tuesday...
Fidentia's Brown expected in court on Monday
Fidentia's Brown expected in court on Monday
Fidentia chief executive J Arthur Brown is expected to appear in court in Cape Town on Monday after he was arrested on charges of theft, fraud and...
Fidentia case postponed in Brown's absence
Fidentia case postponed in Brown's absence
Fidentia chief executive J Arthur Brown was on Thursday late for a scheduled appearance in the Cape Town Magistrate's Court, on charges that...
Fidentia's J Arthur Brown trial set for September
Fidentia's J Arthur Brown trial set for September
Fidentia boss J Arthur Brown will go on trial in September on fraud and theft charges, the Cape Town Regional Court heard on Monday.
Missing man features in Fidentia indictment
Missing man features in Fidentia indictment
Steve Goodwin, the man who has been described as the real founder of Fidentia, has been named repeatedly in a draft indictment against J Arthur...
Fidentia financial director gets jail time
Fidentia financial director gets jail time
The financial director of Fidentia, Graham Maddock, was on Friday effectively jailed for seven years on 54 counts involving fraud, theft, money...
Bail conditions relaxed for Fidentia man
Bail conditions relaxed for Fidentia man
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...

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