Michael Haldane
latest news & developments
BHI Trust Ponzi fraud accused walk free — for now
The state has provisionally dropped charges against Michael Haldane and Sona Pillay but investors could seek private prosecution
BHI Trust Ponzi scheme: Hawks swoop on alleged kingpins
Michael Haldane and Sona Pillay have been implicated in the police investigation into the failed R2.8 billion scheme This content is restricted to registered users and…
BHI Trust’s associates’ global links exposed
But the South African expat listed as a Swiss resident has denied any connection to the company that apparently marketed the alleged ponzi scheme
Victims of R2.7bn BHI Trust ponzi scheme in the dark
Investors are worried that as the investigation drags on, their life savings may have been transferred out of reach to offshore companies