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] Since February 2015 it has been reported that he is a driver for the Uber taxi service in Runaway Bay, Australia [3]
References
- ↑ 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.
- ↑ 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.
- ↑ http://www.news24.com/SouthAfrica/News/SA-Ponzi-boss-Tannenbaums-new-life-as-a-taxi-driver-20150208
This article is issued from Wikipedia - version of the 10/4/2016. The text is available under the Creative Commons Attribution/Share Alike but additional terms may apply for the media files.