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Two in court for 'involvement' in Ponzi scheme in which investors lost R2.8bn

Two men implicated in the R2.8bn BHI Ponzi scheme appeared in the Johannesburg specialised commercial crimes court on Monday. ....

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'I've come clean': Fraud accused in R1.2bn BHI Trust Ponzi scheme remains in jail

'I've come clean': Fraud accused in R1.2bn BHI Trust Ponzi scheme remains in jail
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