Ponzi-scheme suspect Tannenbaum faces arrest
Arrest warrants for the masterminds of a Ponzi scheme that led to wealthy South Africans being swindled have been issued, it was announced on Tuesday.
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Tannenbaum estate sequestrated
The estate of Ponzi scheme fraud suspect Barry Tannenbaum was sequestrated on Tuesday in the high court in Johannesburg, attorney Ian Levitt said.
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Investigators begin to unravel Ponzi scheme
A High Court order has frozen R43-million linked to the Ponzi scheme allegedly headed by Barry Tannenbaum.
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Court freezes more than R40m Ponzi scheme money
A high court order has frozen more than R40-million linked to the Ponzi scheme allegedly headed by Barry Tannenbaum.
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Court freezes assets of alleged Tannenbaum agent
The assets of one of the key agents for Barry Tannenbaum's Ponzi-type scheme have been frozen by a court, it was reported on Friday.
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