Third person pleads guilty in relation to Courtenay House Forex scam
David Sipina of Croydon NSW has pleaded guilty to two criminal charges relating to his role at the Courtenay House group of companies.
David Sipina of Croydon NSW has pleaded guilty to two criminal charges relating to his role at the Courtenay House group of companies.
David Sipina was charged with criminal offences relating to alleged misconduct at the Courtenay House group of companies.
Tony Iervasi and the Courtenay House companies represented to investors that their funds would be traded in the Forex and Futures markets.