In a move that has left defrauded investors furious, prosecutors have provisionally withdrawn charges against Michael Haldane and Sona Pillay ...

Two financial advisors accused of allegedly playing key roles in the BHI Trust ponzi scheme have had charges against them ...

Craig Warriner, the linchpin of BHI Trust, turned himself in back in September 2023. Refusing to testify, he demanded jail ...

The state has provisionally dropped charges against Michael Haldane and Sona Pillay but investors could seek private prosecution This content is restricted to subscribers only. Our commitment at ...