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Fraudster sentenced in trading Ponzi scheme

Summary by Investment Executive
Court orders $22.7M in restitution to harmed investors in Strike Holdings case, along with jail time The post Fraudster sentenced in trading Ponzi scheme appeared first on Investment Executive.
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Netwerk24Netwerk24

Pastor, Partner Guilty of Defrauding Millions Through Ponzi Scheme

A former pastor and director of the company Platinum Forex Group, along with his co-director, has been found guilty of defrauding more than R300 million from former and retired public service workers whose money they embezzled.

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AdvisorAdvisor
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Investment ExecutiveInvestment Executive

Fraudster sentenced in trading Ponzi scheme

One of the fraudsters who misled investors in a purported automated trading scheme has been ordered to pay $22.7 million in restitution and spend four years in jail.

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Advisor broke the news in on Tuesday, June 10, 2025.
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