The District Court of California has dealt a blow to the Scorpions’ attempts to extradite the alleged criminal mastermind behind the Fidentia fraud.
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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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/ 13 September 2007
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.”