Tag Archive: Samaritan’s Purse

Black Collar Crime: Sonya Joubert Accused of Fraud, Facing Charges in South Africa

sonya joubert

Sonya Joubert, wife of Francois, a former pastor who is currently employed with Samaritan’s Purse, has been accused of defrauding the company Trudon of $50 million over a period of nine years. The Stuff reports:

Here in New Zealand, Sonya Joubert’s friends and neighbours know her as the friendly wife of a former church pastor.

But South African police have this week revealed they want to extradite her to stand trial for allegedly stealing $50 million from a big telecommunications company, and going on the run.

The nation’s elite police crime-fighting unit, The Hawks, have launched a manhunt for Joubert, 43, who they say is “hiding” in New Zealand.

Joubert’s attorney in Auckland, Chris Patterson, said his client denied any wrongdoing and she would not return to South Africa. “There is no extradition treaty between New Zealand and South Africa,” said Patterson.

JJoubert’s attorney in Auckland, Chris Patterson, said his client denied any wrongdoing and she would not return to South Africa. “There is no extradition treaty between New Zealand and South Africa,” said Patterson.

“The truth is far less spectacular, much more simple,” wrote Joubert. “If you’re really interested in the truth, don’t look at old news stories, ask the right questions: a warrant of arrest for? Fleeing on what grounds?”

The Hawks allege Joubert and her accomplice, Adriaan van Vuuren, defrauded the company Trudon, a subsidiary of the state-owned Telkom, of R500 million ($50m) over a period of nine years.

Sonya and Francois Joubert, who was a pastor for 22 years, are believed to have moved to New Zealand in 2012. The South African authorities had no idea where she was; they said she had fled the country and was in hiding.

Van Vuuren, who was the IT manager for Trudon, allegedly created fraudulent invoices between 2007 and 2016 to pay a fictitious supplier for IT services required by Trudon on behalf of Telkom.

“Trudon transferred funds into Bites Bee Holding and The Corporate Choice’s account owned by Sonya Joubert. Telkom reported a loss of R500 million in total on all transactions made to these two companies,” said Hawks spokesperson Captain Ndivhuwo Mulamu.

Bites Bee Holdings and The Corporate Choice were registered solely in Joubert’s name in South Africa. She has since registered several new companies under her name in New Zealand, one of which is The Corporate Choice Limited.

“Joubert is wanted for a fraud case whereby she allegedly benefited from the monies which were deposited into both her companies,” said Mulamu.

Her office was working closely with Interpol to apprehend Joubert: “A warrant of arrest has been issued for her arrest and the extradition process is underway.”

Immigration New Zealand spokesperson Marc Piercy said the agency’s records showed Joubert was in New Zealand, “but for legal and privacy reasons we can provide no further detail.”

NZ Police refused to comment: “In general Police are not able to respond to requests which seek to establish whether specific individuals are, or have been, under Police investigation”.

Lawyer Chris Patterson said: “Sonya Joubert fervently denies any allegations of wrongdoing on her part. She has been implicated in this matter only because of her association with the company, Bite Bee Holdings CC, through being named as its director.

“At all relevant times she had absolutely no knowledge or reason to suspect that the individual who the South African authorities were investigating and has now deceased had committed any wrongdoing,” he said.

There was no link between The Corporate Choice mentioned by the Hawks and The Corporate Choice, which is registered in Joubert’s name in New Zealand. “Joubert chose the name when she established a company in New Zealand because she liked the name. Had she had any idea or knowledge about what was happening in South Africa she would never have used the same company name.”

Patterson said Joubert was willing to fully co-operate with the South African authorities, but added that she would not be “voluntarily travelling halfway around the world to South Africa” to clear her name in court.

The Hawks had not contacted him or Joubert, who is a New Zealand resident.

However, a spokesperson for the Ministry of Justice has confirmed that even though there’s no extradition treaty with South Africa, New Zealand’s extradition legislation does not require a bilateral treaty in order to send or receive extradition requests to and from other countries.

Joubert’s alleged accomplice, Adriaan van Vuuren, committed suicide last week in a hotel suite in South Africa, before he was due to hand himself over to the police.

Yesterday, The Stuff reported:

Interpol is allegedly on the verge of issuing an international arrest warrant for Sonya Joubert, 43, who is wanted in South Africa on $50 million fraud charges.

….

A source close to the investigation has confirmed that Joubert could potentiality be arrested within a week now that her whereabouts has been confirmed.

However, Hawks spokesperson Captain Ndivhuwo Mulamu has refused to confirm this saying: “Sonya’s matter is at the most sensitive stage right now.”

“We cannot comment further. Let’s rather give the investigation team a chance to do their work properly without any interferences that might jeopardise the investigation,” said Mulamu.

Patterson also didn’t want to comment any further on the matter.

“Sonya will not be giving any interviews with the New Zealand media until matters with the South African authorities have been resolved,” said Patterson.

The Homophobia of Focus on the Family, Samaritan’s Purse, and Franklin Graham

wells fargo

When Wells Fargo hosed and took advantage of the poor by giving them sub prime mortgages they couldn’t afford, Focus on the Family, Samaritan’s Purse, and Franklin Graham said nothing. When a judge fined Wells Fargo for overdraft practices and charges that gouged and took advantage of poor customers, Focus on the Family, Samaritan’s Purse, and Franklin Graham said nothing. When Wells Fargo was fined for repeated mortgage irregularities and fraud, Focus on the Family, Samaritan’s Purse, and Franklin Graham said nothing. When Wells Fargo:

…settled a suit with 24,000 Florida homeowners alongside insurer QBE, in which they were accused of inflating premiums on forced-place insurance. In May 2013, Wells Fargo paid $203 million to settle class-action litigation accusing the bank of imposing excessive overdraft fees on checking-account customers. Also in May, the New York attorney-general, Eric Scheidermann, announced a lawsuit against Wells Fargo over alleged violations of the national mortgage settlement, a $25 billion deal struck between 49 state attorneys and the five-largest mortgage servicers in the US. Schneidermann claimed Wells Fargo had violated rules over giving fair and timely serving…

Focus on the Family, Samaritan’s Purse, and Franklin Graham said nothing.

No matter how  Wells Fargo treated poor and minority customers, Focus on the Family, Samaritan’s Purse, and Franklin Graham said nothing. Yet, when Wells Fargo runs a one minute ad featuring a lesbian couple, THEN Focus on the Family, Samaritan’s Purse, and Franklin Graham decided to say something.  Here’s the ad:

Video Link

Outside of the fact that the couple is two women, is there anything in this video that is remotely offensive?

Here’s what is offensive; the homophobia and bigotry of Focus on the Family, James Dobson, Samaritan’s Purse, Franklin Graham, Tim Wildmon, and the American Family Association.

According to Buddy Smith, vice president of the American Family Association:

Wells Fargo’s history follows a pattern from which it has not wavered. Over the past few years, Wells Fargo has marched in scores of “Gay Pride Parades,” advertised monthly in gay magazines and websites, and has endorsed “Gay Pride Month.”

Wells Fargo has earned Human Rights Campaign’s highest “gay” award 13 years in a row, including paying for employee sex-change operations and associated mental therapy.

Again, where’s the offense? All I see is a major banking concern treating their employees fairly and providing for them necessary medical care. As far as Wells Fargo courting gay money, last I knew gay money spends and earns interest just like heterosexual and fundamentalist Christian money.

Who would you want to do business with?

Franklin Graham:

“This is one way we as Christians can speak out – we have the power of choice. Let’s just stop doing business with those who promote sin and stand against Almighty God’s laws and His standards. Maybe if enough of us do this, it will get their attention.”

…“that use shareholders’ advertising dollars to promote homosexuality. … It’s promoting a godless lifestyle. … A bank should be promoting the best interest rates they’re going to give me and what they can do for me as a business. But they should not be trying to get into a moral debate and take sides.”…

Wells Fargo:

“At Wells Fargo, serving every customer is core to our vision and values. Diversity and inclusion are foundational to who we are as a company. Our advertising content reflects our company’s values and represents the diversity of the communities we serve.”

Graham, knowing that his actions make him look like a homophobic bigot, let it be known that he was not targeting companies that hire or serve gay and lesbian customers. Sure, Franklin, sure. This is exactly what you are doing.

I expect more Evangelical temper tantrums once the U.S. Supreme Court legalizes same-sex marriage. On the day this is announced, if you listen closely you will hear the air being sucked out of Focus on the Family, James Dobson, Samaritan’s Purse, Franklin Graham, Tim Wildmon, the American Family Association, and other extremist fundamentalist Christian groups. WE can only hope so much air is sucked out that these groups die, never to be heard from again.

Perhaps it is time for Christians who value justice and fairness to stop supporting Franklin Graham. Perhaps it is time for Christians of good will to stop putting shoe boxes together for Samaritan’s Purse.  Perhaps it is time for Christians to ask why Franklin Graham, Billy Graham Evangelistic Association, and Samaritan’s Purse is sitting on hundreds of millions of dollars? Shouldn’t the money be going out as fast as it comes in? Surely, there are still plenty of the “right” kind of disenfranchised, homeless, and poor people to help?

Here’s what I think of Franklin Graham. He is an educated Fred Phelps and Steven Anderson. He represents everything that is reprehensible and wrong with Evangelical Christianity. Here’s the good news and the bad news:

franklin graham

On Monday June 5th Graham took to Facebook to express his outrage over Wells Fargo’s offense against almighty God. Since then, his screed has attracted 98,235 likes and 44,517 shares. Bad news? There are 98,325 people who think like Franklin Graham. Good news? There are ONLY 98,325 who clicked LIKE on his childish tantrum.  Graham is getting a lot of press now, but remember that his media presence is much larger than his actual influence. He is just another Evangelical hack demanding everyone live by his interpretations of an ancient, outdated, contradictory, and, at times offensive, religious text. Justice and fairness continue to march forward, trampling over the dead corpses of people like James Dobson, Tim Wildmon, and Franklin Graham. Perhaps, one day, justice will prevail.

Notes

I am starting to wonder if Franklin Graham is a closeted gay. He sure spends a lot of time talking about things being rammed/crammed down his throat.