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Showing 1 - 5 of 5 results for "Athan Papoulias"

Court sentences Ponzi scheme promoter

KARREN VERGARA  |  MONDAY, 23 DEC 2024
... of a loss of financial security in their mature years," Justice Sweeney said. Former Courtenay House contractor Athan Papoulias was sentenced to two years' imprisonment in May 2023, ordered to be served via an intensive corrections order. Part of ...

Former Courtenay House director sentenced

MATTHEW WAI  |  TUESDAY, 3 SEP 2024
... sentence comes after the guilty plea of David Sipina as a defunct investment manager in March, and the sentencing of Athan Papoulias for his role in the unlicensed financial services business last year. Commenting, ASIC deputy chair Sarah Court said ...

Third person pleads guilty in Courtenay House Ponzi scheme

ANDREW MCKEAN  |  WEDNESDAY, 20 MAR 2024
... has become the third person to plead guilty to criminal charges associated with Courtenay House. On 8 May 2023, Athan Papoulias, a former contractor of Courtenay House, was sentenced to two years' imprisonment which will be served by way of an intensive ...

Courtenay House affiliate faces prison

CHLOE WALKER  |  TUESDAY, 9 MAY 2023
Former Courtenay House Investments contractor and promoter Athan Papoulias has been sentenced to two years' jail time for his role in the unlicensed financial services business. As part of his sentence, Papoulias will also complete 120 hours of community ...

Courtenay House director faces court for alleged fraud offences

CHLOE WALKER  |  WEDNESDAY, 1 DEC 2021
... 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 relating to an alleged ...
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