Dean Rees

 
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...
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....

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