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DR DS GRIEVE & SANET GRIEVE BOTHA FRAUD & PONZI SCHEME OPERATORS SOUTH AFRICA

November 2, 2011

Press Release: Front Page News!

Dr DS Grieve & Sanet Grieve

Fraudsters 13 March 2012

From Die Beeld – South Africa’s

Leading National Newspaper

Dr DS Grieve & Sanet Grieve Front Page News Die Beeld RSA's Leading Daily Newspaper

Front page headlines – Dokter bedrieg glo talle – Doctor believed to have deceived many…

DR DS GRIEVE AND SANET GRIEVE BOTHA 

Dr DS Grieve – David Stephen Grieve (extract from Anti Fraud International)

In early December 2009, Dr DS Grieve RSA ID Number 7008285176083 and his wife Sanet Grieve Botha 7805280039087 surreptitiously closed and tried to voluntarily liquidate The Grieve Group of companies in Pretoria. A construction company, several minor businesses set up to act as “financial holding pens” and a series of other registered entities all designed for one purpose – to defraud their investors in a collapsing house of cards. Timed to coincide with the courts Christmas break, the devious Grieve pair in concert with what might be unsuspecting liquidators and a Pretoria attorney set about their execution recklessly, arrogantly and haphazardly declaring mysteriously that ALL Account, records, administration(and existing loan agreements that formed the primary asset of the finance company….) were mysteriously missing.Dr DS Grieve had carried out nothing more simple than theft by conversion……With investors out of pocket and trying to make sense of what had happened, Dr DS Grieve and his wife began spending…..new cars a luxury home in Centurion, and a tonne of miscellaneous purchases. The investors in the meanwhile tried in vain to make contact with him, some former patients of Dr DS Grieve and some close friends all caught after convincing them to invest in him and his handcrafted financial house of straw…..
Now , one might ask if anybody is really expected to believe Dr DS Grieve’s tale of woe that all the accounts, all the administration, all the records became mysteriously missing – and hopefully neither the liquidators who seem to be reputable (LVK Trust CC of Pretoria ) – but let us see, nor the creditors will buy any of this Grieve Bull Sh1t….excuse the pun.
One thing is for certain, judging by the amount of legal gymnastics he has tried to exercise (along with many of the same players involved in the Dlamini saga) – he has certainly left a bitter taste in any prospective hospital, patient or employer practice’s mouth….. certainly no sensible hospital would hire him – or would trust him with a prescription pad let alone a cheque book.
The Government Green Gazette is full of his failed and totally miserable antics which are nothing more than a true reflection of his own dark despicable and deceptive character and limited personal abilities and cowardice– and no-one known would trust anything he said let alone a medical diagnosis for anything as simple as a cough thank you very much…..

One only has to do a basic search on The Green Gazette to find his litany of legal hi jinks:-

And a Google search on his name Dr DS Grieve or any of his businesses like DS Grieve Bridging Solutions Dr DS Grieve Incorporated or David Stephen Grieve provides a revealing and alarming landscape of Fraud, Deceit, Deception, Embezzlement,Liquidations and Directors Malfeasance the like of which has yet to be equaled.

Dr DS Grieve’s antics have not only brought the University of Pretoria (class of ’98) into disrepute but also the GIBS Institute where he obtained his recent MBA (Class of ’09). Dr DS Grieve past record as an ambassador for this respected Institution is nothing short of scandalous and his lack of respect and dignity deserving of no more than the smallest of low places in a dusty dark corner alongside the small number of other rejects and failures in the halls of white collar criminal shame….The UK Metropolitan Police have confirmed that on recommendation a DOA (Detain on arrival) and HOD (Hold on departure) order valid throughout The European Union for suspected fraud and embezzlement as well as illegal solicitation and fund management has been issued. A bi lateral law enforcement request has also been passed to the offices of the FBI for enforcement by Homeland security in The USA. And confirmed the Australian and Antipodean authorities have received advanced notification and advice of his possible arrival too. Wont be going there then Dr Grieve!!! (a raft of countries added…).

Links to other informative sites:-

The Forum SA

Anti Fraud International

SA Fraud Investigations Legal/Law

Documents on the Dr DS Grieve Fraud

South African Corporate Fraud Management Institute Statement

LVK Liquidators Statement on Dr DS Grieve – R30 million fraud

Dr DS Grieve Legal Gymnastics – only a few Government Gazette entries many others under different arrangements of his name and initials

Dr DS Grieve and wife Sanet Grieve former waitress at Cynthia's Restaurant

Dr DS Grieve and wife Sanet Grieve former waitress at Cynthia’s Restaurant

The Real Sanet Grieve - Newspaper Cartoon

The Real Sanet Grieve – Newspaper Cartoon

Dr DS Grieve

Dr DS Grieve

Dr DS Grieve & Sanet Grieve Botha

The Real Sanet Grieve Botha

The Real Sanet Grieve - Newspaper Cartoon

The Real Sanet Grieve – Newspaper Cartoon

The Real Sanet Grieve Botha

A FULL DOCUMENTARY WILL BE PUBLISHED HERE IN DUE COURSE WHICH WILL INCLUDE A RANGE OF BANK STATEMENTS, POLICIES, INVESTMENTS, AND TRANSFERS THAT WILL AMAZE AND STAGGER. THESE DOCUMENTS WILL SHOW UNDOUBTED DIRECT THEFT AND DEFRAUDING OF INVESTORS BY DR DS GRIEVE AND UNDENIABLE INVOLVEMENT OF SANET GRIEVE.

In addition to this saga which has left a bunch of old people penniless, mainly people who Grieve had created a special bond of trust with through his position as their medical doctor, it seems that information has also surfaced from a former waitress who worked for him at his restaurant – the well known Cynthia’s in Pretoria who, stated that having been a young naive waitress at the restaurant, she was subjected to enough direct pressure from Dr DS Grieve that she went to the South African Police in Pretoria and laid formal criminal charges against him for Indecent sexual assault. This charge and the allegations were serious enough for senior officers of the South African Police service to arrest Dr DS Grieve, fingerprint photograph him and hold him until bailed. This was done and carried out under SAPS Charge reference August 2004, Brooklyn SAPS CAS no 1392/08/2004. This charge remains on record and on the SAPS register to date.

Dr DS Grieve NT Fraudster

Dr DS Grieve NT Fraudster

Dr DS Grieve NT Fraudster
Dr DS Grieve and wife Sanet Grieve former waitress at Cynthia's Restaurant

Dr DS Grieve and wife Sanet Grieve former waitress at Cynthia’s Restaurant

Sanet and Dr DS Grieve – FRAUDSTERS POSTER – Copy

Eisers kry dalk niks uit boedel van dokter wat glo bedrieg

Claimants may recover nothing from estate of doctor believed to have deceived many 

Headlines from Die Beeld RSA’s leading daily newspaper

http://www.beeld.com/Suid-Afrika/Nuus/Eisers-kry-dalk-niks-uit-boedel-van-dokter-wat-glo-bedrieg-20120401

2012-04-01 22:19

 
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