07 September 2020 1 Min Read

For the love of fraud: now US is also to indict ‘conman’ pastor Jali

in News / South Africa by Jeff Wicks
Alleged fraud kingpin Dennis Jali, arrested by the Hawks last month, was wanted by SA and US authorities for his links to a botched 'investment scheme'.
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Home-grown “clergyman” and alleged fraudster Dennis Jali has his legal woes piling up.

Now, US justice department prosecutors are indicting him and two others over an alleged R500m Ponzi scheme.

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