[ad_1] BHI Trust co-trustee and fraud accused, Craig Warriner. Graphic representation by John McCann/M&G Investors in the estimated R2.7 billion BHI Trust Ponzi scheme are facing a bleak Christmas with no…
Tag: BHI
BHI Trust’s R2.7 billion financial scandal hits investors hard
[ad_1] It emerged this week that apart from the initial charge of fraud that Warriner is facing after his co-trustee, Christian Ashcroft, reported him to the police, additional fraud charges…
BHI: Court steps in as desperate Joburg investors wait for news | Business
[ad_1] Two provisional trustees have been appointed by the Master of the Gauteng High Court in Johannesburg to take charge of the finances of the HBI Trust, which is being…
FSCA investigates BHI Trust and Craig Warriner
[ad_1] The Financial Sector Conduct Authority (FSCA) said on Friday that it is investigating BHI Trust and Craig Warriner, who was arrested nearly two weeks ago on charges of theft…