Rédaction Africa Links 24 with Zimeye
Published on 2025-05-01 11:01:16
Mudiwa Charamba: UK Visa Scammer Who Funded a Rwandan Tourism Business with Stolen Money
are five high-profile convicted fraudsters who used stolen or illicitly obtained funds to finance or start businesses:
1. Bernie Madoff
• Fraud: Ran the largest Ponzi scheme in history, defrauding investors of over $65 billion.
• Business: Madoff Investment Securities was presented as a legitimate investment firm but operated largely as a front for the fraud.
2. Allen…
Read the full article on The Zimbabwe Eye
