Asia
Europe
Africa
North America
Central America
Oceania
Caribbean
South America
 
Tourist5.com
Home > Travel News > Pollsmoor inmate 'dupes' tourist
Pollsmoor inmate 'dupes' tourist
Air Travel
Consolidators
Guides and Directories
Images Galleries
Intl. Travel Agency
Lodging
Preparation
Publication
Specialty Travel
Transportation

Travel insurance

Travel News By Independent Online

A woman tourist who played golf at Pollsmoor prison's driving range lost R300 000 after being duped by prison inmate Maurice de Grandhomme, the Wynberg regional court heard on Wednesday.

The scam involved the purchase of property at the De Zalze Golf Estate in Stellenbosch.

De Grandhomme, 49, well known in golfing circles, was serving seven years for fraud and exchange control violations at the time he met tourist Mariana Fergusson at the range.

Although he informed her that he was in prison for violations of the Exchange Control Act, he did not tell her of the fraud conviction.

Because of his golfing expertise, he had been assigned by prison authorities to take charge of the kiosk at the driving range, where he also gave free instruction to golfing enthusiasts.

De Grandhomme pleaded not guilty to 11 fraud charges and seven violations of the Companies Act when he appeared before magistrate Bruce Langa.

With him in the dock is former accountant Brian Lombard, 68, who has pleaded not guilty to nine fraud charges and seven contraventions of the Companies Act.

De Grandhomme and Lombard met while serving sentences together at Pollsmoor.

Scorpions prosecutor Razia Valley-Omar told the court that Lombard's registration as an auditor lapsed at the end of 1998, and that a criminal conviction for fraud disqualified him from acting as an accountant or an auditor.

It was alleged at De Grandhomme's bail application two years ago that, while serving the seven years for fraud, he used the Internet in prison to devise scams to fleece golf enthusiasts of millions of rands at the golf range.

Valley-Omar claimed in court on Wednesday that De Grandhomme and Lombard acted together in prison in common purpose, to defraud four unsuspecting victims, including Fergusson.

Three of the fraud charges they face involve applications for finance.

Valley-Omar alleged that De Grandhomme and Lombard set up or acquired control of various South African companies, with which to do property transactions.

Though they kept control of the companies themselves, they appointed a number of people to act as directors, she said.

One of the companies they acquired was Sovereign Seekers Pty Ltd, which they renamed Eagle and Stix, and appointed Fergusson as its director.

Both men were re-arrested in September 2006, after De Grandhomme's release from prison

The case continues on Thursday. - Sapa


Want to list with Travel Directory?
Increase your opportunities with Tourist5.com
Learn more
About Us | Contact Us | Add a Site | Link to Us
Partner sites: Autos Services | florist flower shop
Hotel reservation | Travel forums

Tourist5.com Travel Guides ©Copyright Tourist5 Travel Directory, Inc., 2005. All rights reserved. Privacy