According to IOL Mercury News in South Africa, the government had been forcing asset forfeiture of various TVI Express promoters since March 2012. Now the cases are actually going to trial, and arrests may be imminent.
http://www.iol.co.za/business/business-news/sa-s-biggest-pyramid-scheme-exposed-1.1351696#.UBoOQWEe5Lo
Sadly, the real perp, Tarun Trikha, claims to be owner of a new Indonesian airline.
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