Home-grown ‘fraudster’ faces hefty US lawsuits

News

Home-grown ‘fraudster’ faces hefty US lawsuits

FREE TO READ | While pastor Dennis Jali faces SA criminal charges, jilted US investors have gone to court to get their money back

Senior reporter

The woes of Umlazi-born pastor and alleged conman Dennis Jali – who faces criminal probes in SA and in the US – are piling up as jilted investors head to the courts to claw their money back.

Jali stands accused of fleecing investors in a get-rich-quick forex scheme and has been sought by the Hawks since 2018.

He appeared in the Johannesburg Commercial Crimes court in September and was released on R30,000 bail...

This article is free to read if you register or sign in.

Sunday Times Daily

If you have already registered or subscribed, please sign in to continue.

Questions or problems?
Email helpdesk@timeslive.co.za or call 0860 52 52 00.

Previous Article