FRAUDSTER JAILED IN USA: IRS Forensic Investigations (South Africa), investigat…
FRAUDSTER JAILED IN USA: IRS Forensic Investigations (South Africa), investigated the same suspect for a similar fraud committed in South…
FRAUDSTER JAILED IN USA:
IRS Forensic Investigations (South Africa), investigated the same suspect for a similar fraud committed in South Africa. Our findings were forwarded to the DPCI (South African “Hawks”) as well as the FBI (US Department of Justice).
https://variety.com/…/jonathan-lee-smith-hoplite-sentenced…/
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