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.
Source: biznews.com
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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.
Source: biznews.com
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.
Source: biznews.com
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.
Source: biznews.com
SA's "Bernie Madoff" faces 2nd bail hearing amid BHI scandal
Craig Warriner, dubbed South Africa's Bernie Madoff, faced his second bail hearing today at the Palm Ridge Magistrate's Court in Katlehong
Source: biznews.com