Malusi Booi fired with immediate effect by Mayor Geordin Hill-Lewis
Synopsis by IOL Mar 24 23
While Mayco member for housing and DA councillor Malusi Booi has been fired with immediate effect, the Cape Argus has reliably learned that ousted official ...Read full article 
IOL: Mayor Hill-Lewis fires Booi from the City, but dramatic new developments expected
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| Last Updated | Mar 24 23 |
| Total Articles | 2 |
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intentional deception made for unfair or unlawful gain or damaging or depriving a victim
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Malusi Booi fired with immediate effect by Mayor Geordin Hill-Lewis: Suspended Mayco member for housing Malusi Booi has been fired with immediate effect from the ...
iol.co.za/capeargus/news/malusi-booi-fired-with-immediate-effect-by-mayor-geordin-hill-lewis-4386d0f3-4b25-4c35-b68f-9c397719dbb5
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Malusi Booi fired with immediate effect by Mayor Geordin Hill-Lewis: Suspended Mayco member for housing Malusi Booi has been fired with immediate effect from the ...
iol.co.za/capeargus/news/malusi-booi-fired-with-immediate-effect-by-mayor-geordin-hill-lewis-4386d0f3-4b25-4c35-b68f-9c397719dbb5
Trump hush money prosecutors seek to ask about fraud, E. Jean Carroll: Prosecutors on Donald Trump's criminal hush money trial want to ask the former U.S ...
reut.rs/4aKiZXK
Quick Glance: Twelve Jurors Seated in Trump's Hush Money Trial
- A jury of 12 individuals was empaneled on Thursday in the landmark hush money trial of former President Donald Trump, bringing the proceedings closer to opening arguments and the commencement of weeks filled with compelling testimonies.
- The upcoming trial is anticipated to present unfavorable testimonies regarding Trump's personal life pre-presidency, including accusations of manipulating business records to suppress narratives in the final days of the 2016 election surrounding his intimate relationships.
- Central to the trial is a payment of $130,000 made by Cohen just before the 2016 election to adult film actress Stormy Daniels, aimed at preventing her allegations of a sexual encounter with Trump from being publicized in the campaign's final stretch.
- The selection of the jury holds paramount significance in any criminal proceeding, particularly so when the accused is a former president and the presumed Republican candidate. Potential jurors have undergone extensive scrutiny concerning their online presence, personal backgrounds, and political stances as legal representatives and the judge meticulously scrutinize for partialities that could compromise their impartiality.
A woman who accused Trevor Bauer of sex assault is now charged with defrauding ex-MLB player
apnews.com/article/mlb-trevor-bauer-accuser-fraud-charges-6d3f2767d51edcd40271d1c0fa17061f
Quick Glance: Trevor Bauer accuser charged with felony fraud after false claims
- For the first time in a case involving baseball player Trevor Bauer, an accusation has been made against one of his accusers for allegedly defrauding him.
- The woman, Darcy Adanna Esemonu, was charged with defrauding Bauer by making false claims about a pregnancy.
- A grand jury in Maricopa County, Arizona, filed an indictment against Esemonu in March for felony fraud against Bauer and another man.
- Bauer emphasized that the accusations against him were false and that the justice system had affirmed his innocence, leading to charges against one of his accusers.
Zambia uncovers 'sophisticated' Chinese cybercrime syndicate: Young people were recruited as call-centre agents in a "sophisticated internet fraud syndicate".
bbc.com/news/world-africa-68777137
Allen Weisselberg sentenced to 5 months jail in Trump civil fraud case: Retired Trump Organization executive Allen Weisselberg has received a five-month jail ...
apnews.com/article/weisselberg-trump-perjury-new-york-b76cde56c6cb983ab8789f95d5a0c6c0
Quick Glance: Weisselberg sentenced to 5 months jail in Trump civil fraud case
- Retired Trump executive Allen Weisselberg was sentenced to five months in jail for admitting to lying under oath in a civil fraud lawsuit against the former president by New York’s attorney general.
- Weisselberg pleaded guilty to perjury related to the valuation of Trump's Manhattan penthouse, despite his deep loyalty to Trump and previous jail time for tax evasion.
- Important aspects include Weisselberg's testimonies in unfavorable trials for Trump and his decision not to testify in Trump's upcoming hush money criminal trial.
- Weisselberg's willingness to admit wrongdoing, age, and his role in Trump's organization were considered in his sentence, mirroring a previous case where he served a reduced jail term. He is likely to be involved in Trump's hush money trial, even if not as a witness.
Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case
apnews.com/article/vietnam-truong-my-lan-sentence-fraud-trial-f0b97cf206f5656e09eb9c410861a153
Quick Glance: Death Sentence for Real Estate Tycoon in Vietnam's Largest Fraud Case
- Truong My Lan, a prominent businesswoman and real estate tycoon, was sentenced to death in Vietnam's largest financial fraud case, marking a shocking development in the country's escalating anti-corruption campaign.
- Born in 1956, Lan founded the Van Thinh Phat company with her family in 1992, which grew to become one of Vietnam's richest real estate firms linked to some of Ho Chi Minh's most valuable properties.
- She was accused of using the bank as her cash cow, illegally controlling it between 2012 and 2022, and using thousands of 'ghost companies' in Vietnam and abroad to give loans to herself and her allies.
- Her arrest in October 2022 falls within a period of increased anti-corruption efforts in Vietnam ramping up since 2022, impacting the country's economic outlook and unsettling foreign investors.
To make sure grandmas like his don't get conned, he scams the scammers: Livestreamers who bait scammers find creative ways to waste their time ...
npr.org/2024/04/15/1243189142/scam-baiter-kitboga
Heavy traffic congestion alert as cruise ships arrive in Cape Town: The City of Cape Town has warned there will be heavy traffic congestion over the next three ...
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‘When is Blikkiesdorp’s pain going to end?’ — Residents tell of broken promises and dire conditions
dailymaverick.co.za/article/2024-04-18-when-is-blikkiesdorps-pain-going-to-end-residents-tell-of-broken-promises-and-dire-conditions/
Trump says $175 million bond is financially secure, asks judge to reject New York attorney general’s challenge
cnn.com/2024/04/15/politics/trump-civil-fraud-case-bond-financially-secure/
Fire destroys several Cape Town houses, wild SA weather brings damage and road closures
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Former interpreter for baseball star Shohei Ohtani faces bank fraud charges in sports betting case
apnews.com/article/dodgers-ohtani-interpreter-gambling-investigation-ce1d0c55526715afdb1b345590ece4f0
Quick Glance: Ippei Mizuhara Remains Free Despite Bank Fraud Charges on $25,000 Bond
- Former interpreter for baseball star Shohei Ohtani from the Los Angeles Dodgers surrendered to authorities and later appeared before the U.S. District Court.
- Ippei Mizuhara turned himself in on Friday and was subsequently released on an unsecured $25,000 bond, commonly referred to as a signature bond. This arrangement allowed Mizuhara to secure his release without needing to provide any cash or collateral.
- United States Magistrate Judge Maria A. Audero also stipulated that Mizuhara must undergo treatment for his gambling addiction related to the sports betting scandal. Prosecutors alleged that he exploited his personal and professional connection with Ohtani to steal over $16 million from the player's bank account by occasionally posing as Ohtani to bankers to cover his gambling expenses.
- On Friday, Mizuhara only responded to the judge's inquiries by answering 'yes' when Audero asked him if he comprehended various aspects of the case and his bond conditions.
Woman arrested after apparent attempt to use dead body to secure loan: The woman insists that the man, who she said was her uncle, was still alive when they ...
businessinsider.com/woman-brazil-arrested-fraud-involving-corpse-bank-loan-2024-4
Trump fraud trial bond drawn into question by New York AG: The $175 million bond in former President Trump’s civil fraud trial is at risk after the New York ...
thehill.com/regulation/court-battles/4575447-trump-fraud-trial-bond-questioned-ny-ag/
Quick Glance: New York Demands Further Details on Trump's $175 Million Appeal Bond in Civil Fraud Case
- Following former President Donald Trump's posting of a $175 million bond, state attorneys are requesting more information about the bond's legitimacy.
- State Attorney General Letitia James' office has given Trump's lawyers or the bond underwriter a 10-day period to justify the bond, potentially requiring more disclosure about the collateral provided by Trump.
- A hearing has been scheduled for April 22 after an appeals court significantly reduced the bond amount needed, leading to calls from Trump's lawyer for a baseless public quarrel.
- The underwriter, Knight Specialty Insurance Co., has been contacted for comment, but there has been no response so far.
Nearly 100 shots fired as gangs battle it out in Manenberg: Rival gangs turned Manenberg into a war zone on Tuesday evening, firing nearly 100 bullets from 20 ...
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‘94 murders in 3 days’ — Western Cape ‘war zone’ killings exceed European country’s annual fatal shootings
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Trump posts reduced appeal bond in the N.Y. civil fraud case: The likely 2024 GOP presidential nominee is facing a cash crunch as he fights his numerous legal ...
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Quick Glance: Trump Secures $175 Million Bond in New York Civil Fraud Case
- Donald Trump and his co-defendants have successfully secured a $175 million bond in their civil fraud case in New York, as indicated in a court filing.
- The bond was provided by Knight Specialty Insurance Company, owned by the privately-held Hankey Group. The chairman stated to ABC News that he considers himself a supporter of Donald Trump.
- Hankey mentioned that his company was initially engaged in discussions to take over the original $464 million bond in the case. Following a reduction by a New York appellate court last week to $175 million, Hankey renewed efforts to take on the bond.
- Trump has denied any wrongdoing, and his lawyers have appealed the ruling in the case, claiming that the disgorgement amount was unconstitutional, disproportionate, and flawed.
Santos taunts Kimmel ahead of court: ‘This is your dream coming true’: Former Rep. George Santos (R-N.Y.) is calling out comedian Jimmy Kimmel ahead of his case ...
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‘Better safe than sorry’ — hundreds of Western Cape schools remain closed over storms threat
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Gift of the Givers in full swing to aid victims of severe weather across SA: In Cape Town, roofs have blown off, trees uprooted and outages have been reported in ...
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Security boost for Cape Town city manager after blacklisting of company owned by 28s gang case-accused
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White House, Senate Democrats unveil bill to battle pandemic aid fraud: The measure, which delivers on an earlier request from President Biden ...
washingtonpost.com/business/2024/04/09/covid-aid-fraud-congress/
Welcome R10bn bonus as Sars takes in net revenue of R1.74-trillion: The South African Revenue Service (Sars) on Tuesday said it had exceeded its provisional ...
timeslive.co.za/news/south-africa/2024-04-02-welcome-r10bn-bonus-as-sars-takes-in-net-revenue-of-r174-trillion/
Universal Credit: Gang guilty of large £53.9m benefit fraud: Prosecutors describe the case as the biggest ever case of benefit fraud in England and Wales.
bbc.com/news/uk-england-london-68774242
Trump posts $175m bond in New York fraud case: An appeals court gave him a reprieve after he could not secure a bond for the full $464m penalty
bbc.com/news/world-us-canada-68709895
Trump’s $175M bond keeps prized properties from being seized — for now: Former President Trump has secured a $175 million bond in his civil fraud case ...
thehill.com/regulation/court-battles/4570603-trump-175m-bond-properties-seized/
Quick Glance: Trump's $175M Bond and Property Seizure Case Overview
- Former President Trump has secured a $175 million bond in his civil fraud case, keeping his most prized properties from being seized - at least temporarily.
- Judge Arthur Engoron found Trump, his company, and top executives liable for fraud, ordering them to pay a penalty of $464 million plus interest, with Trump alone owing $454 million.
- Despite the temporary halt, Trump still owes the state $454 million from the judgment, which increases daily, potentially leading him back into financial jeopardy.
- An appeal could result in a significant financial setback for Trump, challenging the monumental fine and other penalties imposed in the case.
Exclusive: Vietnam mounts ‘unprecedented’ $24 billion rescue for bank engulfed in giant fraud, documents show
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A Trump raising money off election lies? Now we’ve seen everything.: A phone call on behalf of the overhauled Republican National Committee again turns false ...
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NY state is demanding more information on Trump's $175 million appeal bond in civil fraud case
apnews.com/article/trump-civil-fraud-trial-appeal-bond-e72da14328ebd4bd81ab7d96f5b962a8
Trump rips New York fraud case after posting $175M bond: Former President Trump railed against his New York civil fraud case and those involved Monday ...
trib.al/LGAcpYk
Glomix ban — Treasury blacklists 28s gang case accused Nicole Johnson’s company for 10 years
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Meet the ‘subprime auto king’ who arranged Trump’s $175 million bond: After weeks of uncertainty, former President Trump posted a $175 million bond in his New ...
thehill.com/business/4572565-meet-the-subprime-auto-king-who-arranged-trumps-175-million-bond/
Quick Glance: Understanding Don Hankey: The Billionaire Who Bailed Out Trump with $175 Million
- California billionaire Don Hankey stepped in to pay Donald Trump's $175 million bond, preventing the former president from facing potential bankruptcy.
- Hankey, known as the 'little-known king of subprime car loans,' boasts assets exceeding $22.5 billion and operates an auto services empire in Los Angeles.
- At 80 years old, Hankey emphasized that his decision to cover Trump's bond was a business move rather than a political statement, highlighting his neutral stance on political matters.
- Paying Trump's bond was influenced by the former president's legal defense strategy in a New York civil case centered around asset overvaluation, where Hankey found parallels in his own business practices.
Donald Trump has cheated his way through life. Will this election be any different? | Editorial
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Supreme Court of Appeal overturns aspects of Tafelberg social housing site judgment
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Strong winds and heavy downpours expected in Cape Town as forecaster issues weather warning
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Shohei Ohtani’s interpreter allegedly stole $16 million from his bank account. Here’s how to protect your own
cnn.com/2024/04/13/business/cybersecurity-password-protection/
Cape Town housing beneficiaries despair as violent extortionists delay projects: Housing projects for nearly 19,000 beneficiaries from impoverished communities ...
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Randeep Hooda complains ‘nobody’ from Bollywood supported him when he did Extraction, says it feels unnatural to approach Karan Johar for work
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Businessman behind Trump's NY bond says he charged him a 'low fee': Don Hankey, the billionaire businessman whose company Knight Specialty Insurance provided the ...
reut.rs/3J6gCC7
Owners of Funeral Home With Decaying Bodies Are Charged With Covid Relief Fraud: Originally charged after 190 decomposing bodies were found at their Colorado ...
nytimes.com/2024/04/15/us/colorado-funeral-home-fraud-owners-arrested.html
Donald Trump posts $175m bond in civil fraud case: Bond temporarily prevents New York officials from enforcing $464m fraud judgment against former president and ...
independent.co.uk/news/world/americas/us-politics/trump-bond-fraud-trial-knight-insurance-b2521814.html
Tycoon’s death penalty in $12.5 billion fraud case highlights Vietnam’s corruption crisis
cnn.com/2024/04/12/business/truong-my-lan-vietnam-corruption-crisis-hnk-intl/
Vietnamese court sentences tycoon to death in multibillion-dollar fraud case: Vietnam’s death penalty is used as punishment for white-collar crimes ...
washingtonpost.com/world/2024/04/11/vietnam-truong-my-lan-death-sentence/
WATCH: A new deadly weapon on the streets?: A video of a demonstration with the ‘pen gun’ has gone viral on social media.
iol.co.za/news/crime-and-courts/watch-a-new-deadly-weapon-on-the-streets-6c0bd019-e765-4576-81d4-e1a844bf4821
Letitia James Nears Green Light to Start Taking Donald Trump's Assets: Trump has until Monday to post a $175 million bond.
newsweek.com/donald-trump-judge-arthur-engoron-fraud-case-bond-manhattan-new-york-letitia-james-1888535
Donald Trump's $175M Bond May Be About to 'Implode,' Legal Analyst Suggests: Glenn Kirschner broke down the questionable background of the surety that backed ...
newsweek.com/donald-trumps-175m-bond-may-about-implode-legal-analyst-suggests-1887712
Watches, cars and villas seized in cross-border fraud raids: A criminal network is suspected of embezzling millions from an EU post-Covid recovery scheme.
bbc.com/news/world-europe-68742209
Massachusetts IRS agent charged with filing false tax returns for 3 years: Ndeye Amy Thioub, 67, was charged with filing false tax returns and filing false tax ...
usatoday.com/story/news/nation/2024/04/17/massachusetts-irs-agent-charged-tax-fraud/73363438007/
Quick Glance: Taxpayers Beware: Avoid 'Surprise' Fees
- Taxpayers may face 'surprise fees' if their tax refund from the previous year was too high.
- The IRS warned today that taxpayers could face a harsh hit to their wallets if they do not use the IRS Tax Withholding Estimator.
- The IRS recommends reviewing the withholding estimator annually, especially after significant life events.
- Not withholding the right amount from your income could become a growing issue as the IRS has increased many tax brackets and deductions by over 5 percent.
Donald Trump posts $175M bond in civil fraud case, halting collection of massive judgment
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Quick Glance: Donald Trump's Media Company Faces Financial Challenges in 2023
- Following a high-profile stock market debut, Donald Trump's social media company reported significant losses, with nearly $58.2 million lost last year, resulting in a stock price decline of over 21%.
- Revenue for Trump Media in 2023 totaled $4.1 million, showing an increase from $1.5 million in 2022.
- Trump Media began trading on the Nasdaq under the symbol DJT on March 26, experiencing volatility as the stock closed at $48.66 after Monday's sell-off.
- Analysts have drawn comparisons between the excitement surrounding Trump Media and the meme stock frenzy that boosted shares of companies like GameStop and AMC Entertainment in 2021.
Jail terms sought for accused in US$1.8 billion 1MDB fund fraud: PetroSaudi chief executive Tarek Obaid and his right-hand man are accused of squandering the ...
channelnewsasia.com/asia/1mdb-1-8-billion-fund-fraud-switzerland-trial-petrosaudi-chief-4275456
City of Cape Town yet to quantify damage caused by devastating storm: The City of Cape Town says it will take some time to collate and verify costing of damage ...
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Charges filed against man who allegedly threatened N.Y. AG, civil fraud case judge
nbcnews.com/politics/charges-filed-man-allegedly-threatened-ny-ag-civil-fraud-case-judge-rcna146338
PICS: Four fires in Cape Town, two dead: Hundreds have been left destitute after fires ravaged informal settlements across Cape Town
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Owners of Colorado funeral home where 190 bodies were found charged with Covid fraud
theguardian.com/us-news/2024/apr/15/colorado-funeral-home-owners-charged-covid-fraud
'Facebook scammer tricked his way into our home': The brazen fraud that left a young family feeling unsafe in their own house.
bbc.com/news/articles/cermdkj009mo
European police seize Lamborghinis and Rolexes over alleged $650M Covid-19 fraud: Police have arrested 22 people and seized assets worth more than €600 million ...
cnn.com/2024/04/04/europe/eu-police-covid-fraud-italy-rolex-lamborghini-intl/
JPMorgan's Jamie Dimon calls bitcoin a 'fraud' and 'Ponzi scheme' : JPMorgan CEO Jamie Dimon just launched another scathing attack on the biggest crypto and said ...
businessinsider.com/jamie-dimon-bitcoin-crypto-ponzi-scheme-fraud-currency-blockchain-jpmorgan-2024-4
A scammer pretending to be Keanu Reeves hit her up. She hit back.: In ‘Keanu Reeves Reeves Is not in Love With You,’ Becky Holmes takes readers on a guided tour ...
washingtonpost.com/books/2024/04/01/keanu-reeves-romance-scams-holmes-review/
FTX’ Sam Bankman-Fried appeals conviction and 25-year sentence for fraud: Bankman-Fried faces steep odds in bid to overturn conviction stemming from the collapse ...
aljazeera.com/news/2024/4/12/ftx-sam-bankman-fried-appeals-conviction-and-25-year-sentence-for-fraud
Triangular fraud: What's behind the new scam: Goods at bargain prices? Watch out: A new form of triangular fraud is circulating on shopping platforms such as ...
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EFCC Declares Yahaya Bello Wanted Over N80b Fraud: Bello's running battle with the agency became public on Wednesday, when dozens of EFCC operatives laid ...
fij.ng/article/efcc-declares-yahaya-bello-wanted-over-n80b-fraud/
NASDAQ value TMTG share: Trump Media is a "scam" according to Barry Diller - Shareholders are “idiots”
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Quick Glance: A Swift Tech-Stock Bubble and Burst in Three Weeks
- The value proposition of buying shares of Truth Social's parent company revolves around Donald Trump's ability to make you wealthy, a unique focus.
- Trump's history of promising financial gains extends to the realm of Truth Social stock, which currently presents a stark contrast.
- The current trajectory of Trump's stock value compared to its initial rise creates a tech-stock bubble phenomenon.
- Examining what Truth Social offers without the Trump factor reveals its foundation as a social network built on Mastodon, lacking technical uniqueness.
ED attaches Rs 98 cr worth assets of actor Shilpa Shetty, husband Raj Kundra in Bitcoin fraud case
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Opinion | Why Civil Cases Have Been More Successful Against Donald Trump: Why civil litigation against Trump has been more successful and might be a less fraught ...
nytimes.com/2024/04/01/opinion/trump-civil-cases-justice.html
Giancarlo Esposito Once Considered Committing Insurance Fraud To Help Support His Family
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Spectacular vintage car process - Ex-Porsche racing driver is neither acquitted nor convicted
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Urgent warning over 'nasty' WhatsApp scam : You could expose yourself to fraud and blackmail and put all your contacts in harms way
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Mango Markets Exploiter Convicted of Fraud and Manipulation Over $110M Heist: Avraham Eisenberg, a 27-year-old crypto trader, has been found guilty on all counts ...
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Labour leader urges unions to expose Poilievre's working-class overtures as 'fraud'
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"Who wants to be a millionaire?": Jauch has to crack down on a breach of the rules
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Taylor Swift fans warned of concert ticket scams as hundreds report fraud: Lloyds Bank says more than 600 customers have come forward to report being scammed and ...
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Booking.com: Fraud with fake advertisements for “dream apartments”: The online booking portal Booking promises serious offers. But even there you are not always ...
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Trial surrounding Elsflether Werft and “Gorch Fock” started in Oldenburg: The Oldenburg Regional Court is dealing with the scandalous events surrounding the ...
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Gun shop owner turns sleuth after watch stolen as 'police won't help': Luke Stares is fuming after he put the watch up for sale on Facebook Marketplace
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Crypto Trader Avraham Eisenberg Convicted of Fraud in Mango Markets Case: A trader accused of exploiting Mango Markets rules to steal $110 million from the ...
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YoungBoy Never Broke Again Arrested in Utah on Drug, Gun, and Fraud Charges: YoungBoy Never Broke Again was arrested in Utah Tuesday night on a handful of ...
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Horn district: Attempted serious fraud (tricking false police officers) in the district - Horn
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Students turning to cyberfraud as huge phishing site infiltrated, police reveal: LabHost enabled users to set up websites designed to trick victims into ...
theguardian.com/technology/2024/apr/18/students-turning-to-cyberfraud-as-huge-phishing-site-infiltrated-police-reveal
More damage control than deterrence in death sentence for Vietnam’s $12 billion fraudster
rfa.org/english/commentaries/vietnam-corruption-lan-04162024145901.html
Austria investigates René Benko for fraud: Anti-corruption prosecutors are probing a loan made by a private bank to Signa property group
ft.com/content/f9abb855-acfe-48a5-a00b-5666af225f6a
Victims of ticket fraud in Suffolk lose nearly £40k in 2023: There are warnings against fraudulent sellers after victims in Suffolk lost nearly £40k in ticket ...
ipswichstar.co.uk/news/24260480.victims-ticket-fraud-suffolk-lose-nearly-40k-2023/
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