Barry Tannenbaum

 
Ponzi-scheme suspect Tannenbaum faces arrest
Ponzi-scheme suspect Tannenbaum faces arrest
Arrest warrants for the masterminds of a Ponzi scheme that led to wealthy South Africans being swindled out of billions of rands have been issued...
Arrest warrant issued for Barry Tannenbaum
Arrest warrant issued for Barry Tannenbaum
A warrant of arrest has been issued for mastermind of a recent multibillion-rand Ponzi fraud scam, said Finance Minister Pravin Gordhan on Tuesday. ...
Tannenbaum estate sequestrated
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...
Investigators begin to unravel Ponzi scheme
Investigators begin to unravel Ponzi scheme
A High Court order has frozen R43-million linked to the Ponzi scheme allegedly headed by Barry Tannenbaum.
Court freezes more than R40m Ponzi scheme money
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.
Court freezes assets of alleged Tannenbaum agent
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 the Johannesburg High Court, Business Report said on Friday....
Ponzi mess taints all players
Ponzi mess taints all players
In monster fraud scandals, such as the one allegedly involving Barry Tannenbaum, fingers normally point in one direction, that of the suspect.
Court appoints trustees for Tannenbaum's estate
Court appoints trustees for Tannenbaum's estate
Trustees have been appointed for South African assets seized from Ponzi scheme fraud suspect Barry Tannenbaum.
UK businessmen caught in SA Ponzi scheme
UK businessmen caught in SA Ponzi scheme
United Kingdom-based businessmen are among the victims of South Africa's largest Ponzi scheme, allegedly operated by Barry Tannenbaum, the...
Task team probes investors in Ponzi scheme
Task team probes investors in Ponzi scheme
The special task team set up to investigate Barry Tannenbaum's alleged pyramid scheme is not just focused on the Ponzi scheme itself -- investors...
Lawyers go after Tannenbaum's assets
Lawyers go after Tannenbaum's assets
As lawyers acting for investors in the Ponzi-type scheme eye Barry Tannenbaum's assets in Australia, a special task team has been established to...
Trustee to be appointed to Tannenbaum's estate
Trustee to be appointed to Tannenbaum's estate
A trustee for the South African estate of Barry Tannenbaum, who allegedly operated a Ponzi scheme that cost investors billions, will be appointed...

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