Dean Rees
latest news & developmentsPonzi-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.
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.