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Regulatory

Former Courtenay House director pleads guilty

Former Courtenay House Companies director Tony Iervasi has pleaded guilty to conducting a $180 million Ponzi scheme.

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Read more: ASIC,  Courtenay House Companies,  Tony Iervasi,  Commonwealth Director of Public Prosecutions,  Courtenay House Capital Trading,  Courtenay House Trading Group Pty Ltd,  Downing Centre Local Court,  Supreme Court of NSW