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

The state has provisionally dropped charges against Michael Haldane and Sona Pillay but investors could seek private prosecution. (File photo)

The state has provisionally dropped charges against Michael Haldane and Sona Pillay but investors could seek private prosecution

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Tags: Bart Henderson, BHI Ponzi, BHI Trust, BHI Trust latest, Business, investors defrauded, investors lose, Michael Haldane, National Prosecution Authority, NPA, Palm Ridge Magistrates Court, Ponzi Scheme, pyramid scheme, SA pyramid scheme, Sona Pillay