Lodewyk Christiaan Joubert is a person of interest in a multiple complainant fra…
Lodewyk Christiaan Joubert is a person of interest in a multiple complainant fraud case. He was previously found guilty of…
Lodewyk Christiaan Joubert is a person of interest in a multiple complainant fraud case.
He was previously found guilty of fraud in 2006 on a case registered in 2004: Richards Bay SAPS CAS 499/8/2004.
He has had been charged in other fraud matters including Garsfontein SAPS CAS 129/10/2017.
He is currently the prime suspect in a number of frauds purported to be a Ponzi scheme, including, amongst others:
Norkempark SAPS CAS 282/2/2020
Modimolle SAPS CAS 54/2/2020
Please contact Chad Thomas from IRS via email
chad@irsa.co.za or on the IRS standby number 079 444 2 666.
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