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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Two in court for 'involvement' in Ponzi scheme in which investors lost R2.8bn
Two men implicated in the R2.8bn BHI Ponzi scheme appeared in the Johannesburg specialised commercial crimes court on Monday.
Source: timeslive.co.za
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