In a move that has left over 1,000 defrauded investors furious, prosecutors have provisionally withdrawn charges against Michael Haldane and Sona Pillay, two financial advisors accused of playing ...

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 ...

Sona Pillay. Business / 17 March 2025. BHI Trust Ponzi fraud accused walk free — for now. The state has provisionally dropped charges against Michael Haldane and Sona Pillay but investors could ...

Haldane, 55, who allegedly marketed the scheme to investors was arrested, along with co-accused Sona Pillay, 54, in connection with the Ponzi scheme in June.