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Regulatory

Accountant guilty of operating 21 unregistered schemes

A Melbourne accountant has pleaded guilty to 27 criminal charges including charges of operating 21 unregistered managed investment schemes.

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Read more: Accountant Mark Ronald Letten,  LGH Holdings,  Melbourne accountant,  Regulatory,  ASIC,  Australia,  Australian Securities,  County Court,  Federal Court,  Investments Commission,  Letten Group,  Lettens,  May 2014,  New Zealand,  Victoria