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Alleged ponzi scheme shocks community

Alleged Ponzi scheme shocks community. https://www.sajr.co.za/news-and-articles/2019/07/04/alleged-ponzi-scheme-shocks-community Alleged ponzi scheme shocks community This time, Johannesburg accountant Michael David Ash allegedly scammed…

By , in IRS , at 8th July 2019

Alleged Ponzi scheme shocks community.

https://www.sajr.co.za/news-and-articles/2019/07/04/alleged-ponzi-scheme-shocks-community

Alleged ponzi scheme shocks community sajr cover fb

Alleged ponzi scheme shocks community

This time, Johannesburg accountant Michael David Ash allegedly scammed community members out of at least R60 million, and then fled to Israel. A case of fraud was opened this week at the Sandringham Police Station on behalf of one of the victims.


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