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BHI Ponzi: Michael Haldane and Sona Pillay granted bail

Michael Haldane and Sona Pillay, two central figures in the scandal, were granted bail today at the Palm Ridge Magistrates Court.

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BHI Ponzi kingpin Craig Warriner sentenced to 25 years

Investment manager Craig Warriner has been sentenced to an effective 25 years in jail for orchestrating a Ponzi scheme.

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BHI Ponzi: AfriForum s intervention halts Warriner trial, unveils massive fraud probe

BHI Ponzi: AfriForum s intervention halts Warriner trial, unveils massive fraud probe
biznews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from biznews.com Daily Mail and Mail on Sunday newspapers.

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BHI Ponzi: Warriner denied bail before X-mas

In today’s court appearance on the 13th of December 2023, Craig Warriner, mastermind behind the BHI Ponzi scheme was denied bail.

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BHI Ponzi: Warriner tries to get bail before X-mas

Craig Warriner was due back in court on March 20 2024. But BizNews received a tip-off that he was going to apply for bail today.

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