Fidentia’s curators have been probing a deal involving ”a significant entity in the financial-services industry”.
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…
An alleged kingpin in the Fidentia asset management scandal, Steven Goodwin, launched an urgent application in the Pretoria High Court on Tuesday to secure his freedom. He asked…
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…
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…
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…
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…
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…
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…
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…
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…
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 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…
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…
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…
