BHI Trust Ponzi fraud accused walk free — for now – The Mail & Guardian

The state has provisionally dropped fees in opposition to Michael Haldane and Sona Pillay however buyers…

BHI Ponzi scheme accused will face justice, say investors – The Mail & Guardian

Michael Haldane, 55, (pictured) was arrested, together with co-accused Sona Pillay, 54, on fees of fraud…