Ponzischeme
latest news & developmentsTannenbaum 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.
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
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
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.