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Classic Financial’s Geldenhuis in court after four-year wait, first LDA lodged – Moonstone Information Refinery
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Classic Financial’s Geldenhuis in court after four-year wait, first LDA lodged – Moonstone Information Refinery
After more than four years since his schemes first came to light, Jacobus Stefanus Geldenhuis (pictured) finally appeared in the Ridge Magistrate’s Court last week. On 4 December, Geldenhuis reportedly handed himself over to the Hawks before appearing in court. He faces charges of fraud and/or theft, contravening section 11(2) of the Banks Act, and contravening section 7(1) of the Financial Advisory and Intermediary Services Act, according to th…
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