1997
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20 ore fa · Warriner, a former insurance salesman-turned-day trader, handed himself over to police in October 2023 and confessed to using the “the funds of Peter to pay Paul” after his day trading ...
6 giorni fa · A recent creditors’ report revealed shocking details from Warriner’s admissions during prison interviews. Warriner confessed to diverting investors’ funds, stating, “Money goes in; I take it. People want money out, so I rob Peter to pay Paul,” describing how the scheme turned into a Ponzi pyramid scheme after the 2008 financial crisis.
10 mag 2024 · Craig Warriner, the disgraced investment manager behind the BHI Trust, may have started to "rob Peter to pay Paul" after the 2008 financial crisis as he struggled to keep his investment trust afloat, according to a new creditors' report.
5 giorni fa · BHI Trust founder debarred for 30 years. Creditors are owed over R1.9bn, according to preliminary investigations. The founder of the alleged Ponzi scheme BHI Trust, Craig Roy Warriner, has been debarred by the Financial Sector Conduct Authority (FSCA) for 30 years.
5 giorni fa · Posted on 16 May 2024 by Nettalie Viljoen — Leave a comment. The FSCA has slapped a 30-year ban on Craig Warriner (pictured), the former trustee and fund manager of BHI Trust, effectively barring him from offering or participating in financial services for the rest of his life.
1 giorno fa · Paul Warriner 2002–2003 DC Dave Brett Paul Gabriel 2002–2003 Richard Hillman: Brian Capron: 2001–2003 Aiden Critchley: Dean Ashton 2002–2003 Naveen Alahan Parvez Qadir: 2002–2003 Ernie Wagstaff Stuart Golland: 2001, 2003 Joe Carter: Jonathan Wrather: 2002–2003 Merle Jackson Nicky Ladanowski: 2003 Ben Watts Stephen Collins ...
24 apr 2024 · Craig Warriner, the Johannesburg investment manager behind the scandal-ridden BHI Trust, appears to be planning to negotiate a plea deal with the state. The 60-year-old appeared briefly in the Palm Ridge Commercial Crimes Court on Wednesday, wearing a Harley-Davidson T-shirt and Crocs.
