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Showing 1 - 5 of 5 results for %22Tony Iervasi%22

Third person pleads guilty in Courtenay House Ponzi scheme

ANDREW MCKEAN  |  WEDNESDAY, 20 MAR 2024
... was also ordered to complete 120 hours of community service. The former director of the Courtenay House companies Tony Iervasi has also pleaded guilty to charges linked to operating the Ponzi scheme. The sentencing hearing for Iervasi will take place ...

Courtenay House affiliate faces prison

CHLOE WALKER  |  TUESDAY, 9 MAY 2023
... Courtenay House. In May 2017, liquidators were appointed to the Bondi-based Courtenay House companies and the director, Tony Iervasi, was restricted from leaving Australia. Five years later, Iervasi pleaded guilty to five criminal charges related to ...

Former Courtenay House director pleads guilty

CASSANDRA BALDINI  |  WEDNESDAY, 9 NOV 2022
Former Courtenay House Companies director Tony Iervasi has pleaded guilty to conducting a $180 million Ponzi scheme. Iervasi, who tricked 585 investors into falling for one of the nation's biggest Ponzi schemes, appeared yesterday in the Downing ...

Courtenay House director faces court for alleged fraud offences

CHLOE WALKER  |  WEDNESDAY, 1 DEC 2021
... criminal charges against former Courtenay House director and contractor for an alleged $196 million Ponzi scheme. Tony Iervasi and Athan Papoulias have today appeared in the Downing Centre Local Court charged with criminal offences for their actions ...

ASIC bans former Avestra directors

ALEX BURKE  |  WEDNESDAY, 17 MAY 2017
... to prevent Courtenay House from carrying on a financial services business and preventing Courtenay House director Tony Iervasi from leaving the country. According to ASIC, the amount of investor funds held up in accounts associated with Courtenay House ...
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