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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: ASICCourtenay House CompaniesTony IervasiCommonwealth Director of Public ProsecutionsCourtenay House Capital TradingCourtenay House Trading Group Pty LtdDowning Centre Local CourtSupreme Court of NSW