comparemela.com

David Sipina News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Gadens Regulatory Recap - 4 April 2024

Why did ASIC ignore complaints about $180m Ponzi scheme?

ASIC has been rapped for ignoring multiple tip-offs about the $180 million Courtenay House Ponzi scheme, waiting four years to take regulatory action.

Former Courtenay House contractor sentenced over $180m Ponzi scheme

Athan Papoulias, former contractor to and promoter of Courtenay House investments, has been sentenced to two years’ imprisonment for his role in the Ponzi scheme.

© 2025 Vimarsana

vimarsana © 2020. All Rights Reserved.