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.
Source: biznews.com
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BHI Trust scandal: Former employer to sue Warriner while Investec pulls the plug
Axiam Capital Management to bring criminal charges against financial adviser Craig Warriner, in the wake of the BHI Trust scandal.
Source: dailymaverick.co.za
BHI Ponzi: The off-shore companies where missing billions may be
Some of the missing billions investors lost in South Africa’s latest Ponzi scheme could be sitting in off-shore accounts.
Source: biznews.com