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)
Investors who were financially devastated by the BHI Trust Ponzi scheme face renewed uncertainty, with police telling some that their cases against former Global & Local director Michael Haldane, who has been charged with fraud and money laundering, have been closed.
Haldane, 55, who allegedly marketed the…
