Monday, September 2, 2024

Tony lervasi jailed for Ponzi Scheme





Courtenay House Ponzi scheme architect Tony lervasi jailed for 7 years.

Between 2010 and 2107, more than $180 million was raised from around 585 investors.

More than $114 million was paid back as purported profits and $40 million was returned to investors, but almost $26 million has never been recovered.


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