Where's Barry? Where's the money?


Where's Barry? Where's the money?

What became of Tannenbaum’s loot?

The Ponzi scheme run by Barry Tannenbaum and his main accomplice Dean Rees started to come unstuck in late 2008 and early 2009. The two men hurriedly made plans to move their loot out of sight.


So, what have the trustees of Tannenbaum’s insolvent estate – who were faced with the task of unravelling one of the biggest and logistically most complex frauds in local history – been doing since then? One thing they did was blow R5.5 million on an Australian trip that turned out to be a largely fruitless attempt to extract information from Tannenbaum, who by then was resident in Runaway Bay in Queensland.

Like to see more ?


Subscribe to our on-line edition !

For a mere R305.00 per year you get the convenience of our online version including:
  • Twelve monthly issues of Noseweek delivered to your browser
  • A searchable archive
  • Access to every back issue since 1993 !
  • A downloadable PDF version

If it’s just the article you are after, you can purchase it by clicking here.

Tempted ?


For a taste of what awaits you, you are welcome to browse this free issue.

Share this article:

Reader's comments

Like to add your own comment ? Please click here to subscribe - OR -

Disclaimer

While every reasonable effort is taken to ensure the accuracy and soundness of the contents of this publication, neither the authors nor the publishers of this website bear any responsibility for the consequences of any actions based on the information contained therein.