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ponzi schemes
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Two more BHI Trust heavyweights arrested
Two more BHI Trust heavyweights arrested In a dramatic turn of events, two major players in the BHI Trust Ponzi scheme, Michael Haldane and Sona Pillay, have been arrested, bringing a new chapter to one of South Africa’s most egregious financial scandals. The arrests of Haldane, founder of...- Hanno Labuschagne
- Thread
- bhi trust fraud michael haldane ponzi schemes rubicon trust company scammers scams sona pillay
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- Forum: Broadband and IT News
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