Mail & Guardian
Mail & Guardian
michael haldane fraud caselatest news & developments
The state has provisionally dropped charges against Michael Haldane and Sona Pillay but investors could seek private prosecution. (File photo)
BHI TRUST PONZI SCHEME

BHI Ponzi scheme accused will face justice, say investors

Several victims are preparing for the possibility of a private prosecution and civil action if the state fails to proceed to tria

  • Lyse Comins
5 min read
The state has provisionally dropped charges against Michael Haldane and Sona Pillay but investors could seek private prosecution. (File photo)
BHI TRUST POLICE INVESTIGATION

BHI Trust victims fear fraud cases are closed

Some of the investors who sunk millions into the pyramid scheme have been told that the fraud cases they opened have been closed

  • Lyse Comins
6 min read