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.
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.
Fidentia boss J Arthur Brown will go on trial in September on fraud and theft charges, the Cape Town Regional Court heard on Monday. Prosecutor Thersia du Toit said the trial had been set down for nine days between September 15 and October 3. Magistrate Wilma van der Merwe postponed the case to May 2.
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/ 13 February 2008
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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/ 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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/ 7 December 2007
Former Fidentia boss J Arthur Brown and financial director Graham Maddock used R5,5-million in Infinity loyalty-programme funds to pay salaries and other expenses in other Fidentia companies, according to prosecutors. The two men appeared briefly in the Cape Town Magistrate’s Court on Friday.