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UNITED STATES – Flamboyant Harare dealer and socialite Tonderai Sakupwanya, better known as Pound in the upmarket circles was on Wednesday sentenced to more than seven years in prison and ordered to pay $2.6 million in restitution by a United States court.
He is a fugitive from justice in the United States of America where he is wanted on a $10 million tax fraud charge. But Zimbabwean-born Julius Marimbire is living large in his homeland’s oldest urban settlement, Masvingo.
Seven Zimbabweans were on Friday charged by US prosecutors for orchestrating a massive tax fraud scheme that used identity theft to steal as much as US$10 million. The men filed hundreds of phony tax returns and then pocketed millions of dollars in returns.