Michael Haldane, 55, (pictured) was arrested, along with co-accused Sona Pillay, 54, on charges of fraud and money laundering in connection with the Ponzi scheme in June. (File photo)
Several victims are preparing for the possibility of a private prosecution and civil action if the state fails to proceed to tria
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Tags: BHI Trust Ponzi scheme, FSCA 30-year disbarment, Global and Local financial scandal, Hawks fraud investigation, investors seek justice, Michael Haldane fraud case, money laundering charges, news, Ponzi scheme victims, private prosecution South Africa, R2.7 billion investment scam
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