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Third person pleads guilty in Courtenay House Ponzi scheme

David Sipina, a Croydon local, who had a role at defunct investment manager Courtenay House, has pleaded guilty to carrying on a financial services business without a licence and dealing in the proceeds of crime.

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Read more: Courtenay HouseDavid SipinaPonziAthan PapouliasSupreme Court of NSWTony IervasiSydney District Court for