SENOIA, Ga. – Senoia police have arrested a 23-year-old man accused of breaking into cars and using stolen credit cards to fund personal transactions.
What we know:
Jordan Sherman, 23, faces three counts of financial transaction card fraud, according to the Senoia Police Department.
Investigators say the case began with a string of vehicle break-ins across the area.
Police say Sherman would target parked cars, steal debit and credit cards, and then use them for his own transactions.
The investigation into the full extent of the thefts remains ongoing.
What we don’t know:
Police have not yet released the specific locations or neighborhoods where the vehicle break-ins occurred.
It is also unclear how many total victims have been identified so far.
What you can do:
The Senoia Police Department is asking anyone with information regarding these cases to step forward.
You can reach…
THE BHI TRUST PONZI SCHEME (SOUTH AFRICA)
Date: Ongoing updates through February 2026 Perpetrator: Craig Warriner (Principal), with alleged co-conspirators
Case Description: The BHI Trust scandal remains one of South Africa’s most devastating financial crimes, involving the loss of between R1.9 billion and R3 billion. Craig Warriner, the “genius trader” behind the trust, turned himself in during late 2023, but the legal and recovery battles reached a fever pitch in 2025 and 2026. Warriner operated the trust as a textbook Ponzi scheme, utilizing “Old Boy” networks and high-profile brokers to lure in pensioners and high-net-worth individuals with promises of 20% annual returns.
In early 2025, the National Prosecuting Authority (NPA) faced heavy criticism for “provisionally withdrawing” charges against alleged co-conspirators Michael Haldane and Sona Pillay. However, civil recovery efforts by joint trustees have continued into 2026, aiming to claw back hundreds of millions in “fictitious profits” from early investors to redistribute to those who lost everything. The case is a masterclass in the failure of fiduciary duty; the FSCA eventually banned several advisors for up to 30 years for peddling the unlicensed scheme despite clear red flags, such as the lack of a website, the absence of regulated financial reports, and a fee structure that was triple the industry average.
Link to Original: Moneyweb – BHI Trust Scandal Deep Dive