Forensic investigations into the cash flow through the ponzi scheme for millionaires conducted by Barry Tannenbaum and various of his agents, such as Dean Rees and Darryl Leigh, have been coming to a head in recent weeks. Insolvency enquiries and even arrests are expected before too long.
Mr Nose, too, has been sniffing around and has managed to glean a provisional list of investors in the scheme and what amounts of money attach to them.
South Point Management Services
Intec Management Holdings
Core Freight Systems
A J Smoekler
First Technology Holdings