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/ 28 May 2008

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 on Wednesday. The revelation came in an application by Brown and his wife, Susan, to have warrants for their arrest obtained by the Scorpions on April 3 declared invalid.

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/ 11 May 2008

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 money laundering on Friday. He was arrested in Cape Town’s central business district appeared in the district court. The case was postponed to Monday and Brown was to remain in police custody until he appeared in court.

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/ 10 May 2008

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) said on Friday. ”J Arthur Brown was arrested on the strength of a warrant following the investigation that was carried out on a separate leg of the bigger Fidentia investigation,” said NPA spokesperson Tlali Tlali.

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/ 24 April 2008

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 include fraud involving the Transport, Education and Training Authority (Teta). In the dock without him were co-accused Dr Piet Bothma, Teta’s chief executive, and Jacobus Theart.

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/ 8 April 2008

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 Tuesday. Spokesperson Tlali Tlali said Steven William Goodwin was arrested following a request by the Directorate of Special Operations, better known as the Scorpions.

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/ 13 February 2008

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 Brown. The 38-page document was handed over by prosecutors this week when Brown and the suspended chief executive of the Transport Education Training Authority, Piet Bothma, appeared briefly in court.

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/ 3 October 2007

Fidentia accused back in court

Fidentia boss J Arthur Brown and financial director Graham Maddock appeared briefly in the Cape Town Magistrate’s Court on Wednesday. The case was postponed to December 7 for a regional court date and for the state to give the defence teams a charge sheet. The appearance follows their rearrest in August on fresh fraud and theft charges.

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/ 13 September 2007

Curator finds missing Fidentia millions

The Cape High Court-appointed curators of the Fidentia Group have found money stolen from investors who entrusted their savings to companies in the organisation. Co-curator George Papadakis said: ”We know where every cent is and who has got it. Some have offered to repay; others are choosing to fight us.”

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/ 31 August 2007

Fidentia trio back in court

Piet Bothma, the suspended chief executive of the Transport Education Training Authority, appeared in the Cape Town Magistrate’s Court in connection with the Fidentia saga. It was Bothma’s second court appearance. He was recently arrested as a third suspect in the affair.

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