Barry Tannenbaum

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

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.