Courtenay house capital trading group
WebOct 21, 2024 · In Caron and Seidlitz v Jahani and McInerney in their capacity as liquidators of Courtenay House Pty Ltd (in liq) & Courtenay House Capital Trading… WebApr 24, 2024 · This week's TGIF article considers the case of In the matter of Courtenay House Capital Trading Group Pty Limited (in liq) v Courtenay House Pty Limited (in liq) [2024] NSWSC 404, in which investors in a Ponzi scheme unsuccessfully sought to have the funds remaining in the scheme's bank accounts pooled for distribution amongst them.
Courtenay house capital trading group
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WebOct 25, 2016 · They have been operating for the past 4 years. They offer three monthly trading categories: 1.5% potential monthly profit, while risking 4.5% of capital; 4% … WebNov 30, 2024 · According to an ASIC statement, Mr Iervasi, the sole director and shareholder of Courtenay House and Courtenay House Capital Trading Group (both in liquidation), is facing nine criminal charges of dishonest conduct and one charge of carrying on a financial services business without a licence.
WebNov 30, 2024 · Mr Papoulias was a contractor engaged by Courtenay House Capital Trading Group to promote the Courtenay House business. It is alleged that, between October 2010 and 21 April 2024: Mr Iervasi and the Courtenay House companies represented to investors that their funds would be traded in the Forex and Futures … WebFeb 22, 2024 · The charges relate to the Courtenay House group of companies, where it is alleged that around 585 investors paid over $180 million based on representations that their funds would be traded in the Forex and Futures markets when in fact only a small proportion of funds were traded.
WebAug 29, 2024 · The decision of the New South Wales Court of Appeal in Caron and Seidlitz v Jahani and McInerney in their capacity as liquidators of Courtenay House Pty Ltd (in liq) and Courtenay House Capital Trading Group Pty Ltd (in liq) (No 2) [ 1] involved such a scenario, with the added complication of duped investors depositing funds into the … WebCapetian House of Courtenay. The Capetian House of Courtenay, also known simply as the House of Courtenay, was a royal house and cadet branch of the direct House of …
WebApr 29, 2024 · Let’s recall that, back in May 2024, in a separate investigation, ASIC took action to wind up Courtenay House Capital Trading Group Pty Ltd and Courtenay House Pty Ltd. The Supreme Court of NSW appointed Said Jahani and John McIerney of Grant Thornton, as joint liquidators to both companies. Subscribe
WebJun 24, 2024 · On Friday, the Court handed down its judgment, allowing the appeal ( Caron and Seidlitz v Jahani and McInerney in their capacity as liquidators of Courtenay House Pty Ltd (in liq) & Courtenay House Capital Trading Group … draw an organisational chartWebNov 8, 2024 · The scheme, run through companies Courtenay House and Courtenay House Capital Trading Group, drew in about 585 investors who contributed about $180m, the Australian Securities and Investments ... draw a normal distributionWebJun 21, 2024 · Courtenay House Capital Trading Group Pty Ltd (In Liquidation) Date 19 Jun Time 10:00 am Case number 2024/00151478 List number 24 Location Supreme Court Sydney Room ' + listingDetail.court_room_name trustedHTML" ng-switch-when="_NULL_">Hospital Road Court 3 Hospital Rd Court address Hospital Road … employee holiday sign up sheetWebNov 22, 2024 · Mr Iervasi's businesses Courtenay House and Courtenay House Capital Trading Group, claimed to trade in foreign currency exchange markets and promised investors huge returns of up to 25 per... draw an svg to canvasWebFeb 22, 2024 · Mr Sipina was engaged by Courtenay House Capital Trading Group to promote the Courtenay House business. Mr Sipina is facing one charge of carrying on a financial services business without a licence, one charge of dealing in the proceeds of crime worth $1 million or more, and one charge of engaging in dishonest conduct in relation to … employee home minnstateWebDec 1, 2024 · Joining him was Athan Papoulias, 68, a contractor engaged by Courtenay House Capital Trading Group. They have been charged with criminal offences for their … employee home loanWebAug 4, 2024 · Ponzi Scheme Managed Account Question - Courtenay House Trading Group. Thread starter Guacamayo; Start date Oct 8, 2016; Tags ... 89% was used for investor capital returns and interest - the Ponzi scheme. 3% went to ‘Persons of interest’, 1% for company expenses, 1% to FOREX trading accounts and 7% was unknown. ... employee holiday spreadsheet excel