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South Africa Investigates An Alleged Ponzi Scam.
- Source :
-
Wall Street Journal - Eastern Edition . 6/16/2009, Vol. 253 Issue 139, pC2. 0p. - Publication Year :
- 2009
-
Abstract
- The article reports that an investigation is being conducted by the police and financial regulators in South Africa regarding an alleged Ponzi scheme managed by Barry Tannenbaum, a businessman in 2009. The investigation was triggered by a report on the pyramid scheme by SG Services Group Ltd., a private investigation agency. Also cited are the allegations of SG against Tannenbaum such as his involvement in the scheme and forgery.
- Subjects :
- *PONZI schemes
*INVESTIGATIONS
*SWINDLERS & swindling
*FRAUD
*FORGERY
Subjects
Details
- Language :
- English
- ISSN :
- 00999660
- Volume :
- 253
- Issue :
- 139
- Database :
- Academic Search Index
- Journal :
- Wall Street Journal - Eastern Edition
- Publication Type :
- News
- Accession number :
- 43234224