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The Madoff Fraud:Scam of the Century
Barry Tannenbaum,

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Reserve Bank, Sars, NPA to investigate SA's biggest ponzi scheme

Votes:38 Comments:0
Reserve Bank, Sars, NPA to investigate SA's biggest ponzi scheme Investors may have to repay dividends, liquidator to be appointed next week, Aspen denies claims made by Tannenbaum. Nicky Smith, READ MORE
http://www.moneyweb.co.za/mw/view/mw/en/page91...

Alleged swindler denies scam, rejects Madoff comparison

Votes:13 Comments:0
Alleged swindler denies scam, rejects Madoff comparison June 14, 2009 SYDNEY, Australia (JTA) -- A South African-born Jewish businessman accused of defrauding hundreds of investors is rejecting t READ MORE
http://jta.org/news/article/2009/06/14/1005866/south-african-investors...
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