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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 scheme: Craig Warriner sentenced to 25 years in jail

Warriner, the former chair of the Old Boys' Association of St Stithians College in Johannesburg, founded and managed the BHI Trust, which collapsed in August last year, leaving hundreds of investors searching for answers. ....

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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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FSCA bans Craig Warriner from BHI Trust for 30 years

About 2 000 investors lost about R3 billion in BHI Trust that allegedly used money from new investors to pay interest to earlier investors. ....

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South Africa: Disgraced Financial Adviser Craig Warriner Debarred for 30 Years By Financial Sector Conduct Authority

South Africa: Disgraced Financial Adviser Craig Warriner Debarred for 30 Years By Financial Sector Conduct Authority
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