21 April 2022

Conviction in fraud case reported by HMC

Published on: Thursday 21 April 2022 Six years after Stichting Hippo Mundo Charity (HMC) reported large-scale fraud of which HMC is a victim, the Gelderland District Court (Zutphen location) has today rendered a verdict and a conviction has been imposed on Jonathan van der L., his girlfriend and co-defendant Frederique P., and two companies founded by him. HMC is looking forward to the fact that after a 6-year procedure peace will return and it will […]
24 February 2022

Slachtofferverklaring HMC in strafzaak tegen fraudeverdachte Van der L.

Op 24 en 25 februari vinden zittingen plaats voor de inhoudelijke behandeling van een strafzaak die op aangifte van stichting HMC door het Openbaar Ministerie is aangespannen tegen Jonathan van der L. Gepubliceerd op 24 februari 2022 Van der L. wordt verdacht van grootschalige fraude, witwassen, vervalsing van geschriften en deelname aan een criminele organisatie. Voorzitter Nooitgedagt is in Rechtbank Gelderland aanwezig om het slachtoffer in deze fraudezaak, Stichting Hippo Mundo Charity (HMC), te vertegenwoordigen. […]
24 July 2020

Man charged with large-scale fraud must repay more than 8 million

Heerhugowaard, 24 July 2020 Jonathan van der L. , former director of the charity foundation Hippo Mundo Charity (HMC), has to repay more than 8 million euros plus interest to HMC on the basis of a civil judgment. The verdict came on 24 July 2020 from the District Court of Central Netherlands. ‘This verdict is very gratifying for HMC, it is as clear as we could wish for,’ says Nooitgedagt, spokesman of the HMC foundation. […]