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 - 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.
Source: biznews.com
Mail & Guardian defends application for a gag order – The Mail & Guardian
The lawsuit is the latest example of business entities trying to bar the media from reporting
Source: mg.co.za
BHI PONZI: Allan Gray cuts ties with Global & Local
Africa's largest privately owned investment management company, Allan Gray, has cut ties with Global & Local.
Source: biznews.com
Investors fume over losses from Global & Local's "expert advice"
Investors hard hit by their losses in the BHI Ponzi scheme are spitting fire at Local & Global whose founder had punted the unregulated scheme
Source: biznews.com