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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.

🔒 Justice Department suspends 13 officials pending investigation

The Department of Justice and Constitutional Development has suspended thirteen (13) senior managers and other officials.

BHI Ponzi - A widow's R2,2-million loss

In the wake of losing R2.2m in the BHI Trust Ponzi scheme, a grieving widow finds herself abandoned by SA's financial regulatory bodies.

Victims of R2.7bn BHI Trust ponzi scheme in the dark

BHI: Global & Local response to Investec freeze raises questions

The brokerage at the centre of the BHI Ponzi scandal, Global & Local, is steering its customers to Integrity Asset Management.