Newspaper icon
The latest issue of Financial Standard now available as an e-newspaper
READ NOW

Regulatory

Court sentences Ponzi scheme promoter

The Federal Court has sentenced the promoter of Courtenay House for his involvement in one of the country's biggest Ponzi schemes.

Upgrade your subscription to access this article

And gain access to:
  • All website content, including archived news
  • Home page news customisation
  • Tech Zone, your technical resource library
And more
Already A Subscriber?

Read more: Courtenay HouseFederal CourtJustice SweeneyAthan PapouliasCourtenay House Trading GroupDavid SipinaSarah CourtTony Iervasi