Barry Tannenbaum

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Barry Tannenbaum is a South African businessman who currently is living in Runaway Bay, Queensland.[1] He is accused of running a R10 billion Ponzi scheme which was worth $1.2 billion at the time of the accusation, which could make this scheme South Africa's largest corporate fraud.[2]

References[edit]

  1. ^ O'Malley, Nick; Thomas Graham (June 13, 2009). "Exposed: the Sydney man accused of $1.5 billion scam". The Sydney Morning Herald. Retrieved June 27, 2009. 
  2. ^ Harrison, Rebecca (June 11, 2009). "UPDATE 3-S.Africa fraud worth up to $1.2 billion uncovered". Reuters (Thomson Reuters). Reuters. Retrieved June 27, 2009.