More criminal charges filed over $180M Courtenay House Ponzi scheme
Financial Services 2023-02-22 3:10 pm By Cat Fredenburgh
Please login to bookmark Close

A third individual has been hit with criminal charges in relation to collapsed investment management fund Courtenay House, which ASIC alleges was run as a $180 million Ponzi scheme.

Subscribe to Lawyerly to access this article.

Already a subscriber?
Lost your password?

For information on rights and reprints, contact subscriptions@lawyerly.com.au