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Two Zim men reach plea deal in US$10m fraud

Two Zim men reach plea deal in US$10m fraud

ON THE RUN - Kudzaiishe Marimbire (RIGHT)

Published: 7 December 2012

USA – Two Zimbabwe men are poised to accept plea agreements in an Ohio-based tax fraud case that prosecutors say netted them and five others up to $10 million.

Julius and Kudzai Marimbire

On the run - Julius and Kudzai Marimbire

Court records filed Thursday show that Kudzaishe Bungu and Tawanda Marimbire have reached agreements with prosecutors. Bungu has a Dec. 17 hearing to finalize the agreement. Marimbire’s hearing is Jan. 10. Under his deal, Bungu would face up to 10 years in prison while other charges are dropped in exchange for his cooperation. He had faced up to 60 years in prison. Details of Marimbire’s agreement haven’t been released. Authorities say seven men with Zimbabwe ties ran a tax preparation business in Cincinnati, and used identities of at least 658 people to file false returns, collecting between $2.4 million and $10 million. AP

  • jumbo

    Hlomera Mabhande is alive….

  • Musoni

    Idiot jumbo don't insult friends and relatives of H, kana usina zvekutaura enda panze kunosura mboko yemunhu.

  • jumbo

    Well i know for a fact that he's alive. What evidence have you got that he's dead? Zero.

    • Musoni

      You are a fool did you even know him at any level, I guess not coz I did for a very long time, just leave his soul to rest in peace, haiku a kuti nyangadza netuma facts twako, as I have said before kana was haya zvekutaura iwe nema facts ako enda panze unosura. You clearly don't know Hlomera mboko yemunhu.

  • kev

    Liar. Did you see any pictures of the accident or funeral? Pamwe ndiwe H wacho..

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