MADURO, CELIA FLORES ALLOWED TO USE VENEZUELAN GOVERNMENT FUNDS FOR ATTORNEYS, ENDING LEGAL STANDOFF. (PHOTO).

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 Maduro, Celia Flores allowed to use Venezuelan government funds for attorneys, ending legal standoff Former Venezuelan President Nicolás Maduro and his wife Celia Flores will be allowed to use funds from the Venezuelan government to pay their attorneys, resolving a monthlong dispute over legal financing under U.S. sanctions. In a joint filing submitted Friday night, federal prosecutors and defense attorneys informed the court that the Department of the Treasury would amend a sanctions license to permit payments to the couple’s lawyers without violating existing restrictions. The arrangement includes strict conditions, including that any funds used must have become available after March 5, 2026, and cannot come from restricted foreign government deposit accounts. Prosecutors said the updated authorization resolves the funding dispute that had prompted the defense to seek dismissal of the case, and the defense has since withdrawn those motions without prejudice. The legal battle ste...
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SOUTH AFRICAN LAWYER ARRESTED FOR ALLEGED R10 MILLION RAF FRAUD. (PHOTO).

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Attorney Michael Senotse Mabunda, 42, Arrested for Alleged R10 Million RAF Fraud

 Mabunda, accused of defrauding Road Accident Fund claimants, was served with a summons in connection with a 2019 case at Pretoria North police station. As an attorney, he filed RAF claims on behalf of clients and received R10,562,173.21 into his trust account. However, it’s alleged he failed to transfer these funds to clients, causing significant financial losses.


Mabunda appeared in Pretoria Specialized Commercial Crimes Court on 15 October 2024, and the case has been postponed to 26 November 2024, for further proceedings.


This incident highlights concerns about attorneys misusing client funds, similar to cases involving attorneys Manfred Chinamasa and Daniel Themba Mabunda, who faced charges of embezzling RAF money from clients.


The legal profession is highly regulated, and such actions can lead to severe consequences, including prosecution and disciplinary action by the Legal Practice Council.

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