Neil Leon De Waal, a key determine in the GS Companions metaverse fraud case, used to be reportedly arrested by South African regulation enforcement in uninteresting Would possibly presumably. He used to be therefore launched on bail on June 3. Authorities began investigating De Waal following a complaint from one in all his victims. The complainant, who lives in Benoni, had to hire a non-public investigator in Cape City to trace down De Waal. De Waal reportedly recruited a unique GS Companions investor in Would possibly presumably 2023. The real timeline is dim, but De Waal’s arrest warrant used to be issued in December. He used to be arrested after disembarking from a flight in South Africa. His real crew claims he’s going to mask his innocence.
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