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Showing 1 - 2 of 2 results for "Tony Iervasi"

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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