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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 LettenLGH HoldingsMelbourne accountantRegulatoryASICAustraliaAustralian SecuritiesCounty CourtFederal CourtInvestments CommissionLetten GroupLettensMay 2014New ZealandVictoria