The estate of Ponzi scheme fraud suspect Barry Tannenbaum was sequestrated on Tuesday in the high court in Johannesburg, attorney Ian Levitt said.
A High Court order has frozen R43-million linked to the Ponzi scheme allegedly headed by Barry Tannenbaum.
A high court order has frozen more than R40-million linked to the Ponzi scheme allegedly headed by Barry Tannenbaum.
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.