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Breaking: Tingo Fraudster Dozy Mmobousi faces 45 years in jail as DoJ files criminal charges and cites ”others”

By Tom Winnifrith | Wednesday 3 January 2024


Disclosure: I have no positions in any stocks mentioned, and no plans to initiate any positions within the next 72 hours. I wrote this article myself, and it expresses my own opinions. I am not receiving compensation for it (other than from ShareProphets). I have no business relationship with any company whose stock is mentioned in this article.


The SEC has already filed a civil suit against the Tingo (US:TIO) fraudster Dozy Mmobousi but now the Department of Justice has filed a criminal suit citing three charges which could result in 45 years jail time for Dozy, who now appears to be on the run. The suit is below but look at the wording, are you sweating Chris Cleverly? You should be…
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