Entertainment: Another Director of $180m FX Ponzi Scheme Faces 10 Years in Jail

On Wednesday, the Australian Securities and Exchange Commission (ASIC) declared that David Sipina, a former Courtenay House Director, was charged with criminal offences relating to the $180 million foreign exchange (FX) Ponzi scheme. The maximum penalty he faces for his misconduct is ten years in prison and a fine of $810,000. According to the statement ...     Alert Feb 23, 2023, 3:40am Entertainment: Another Director of $180m FX Ponzi Scheme Faces 10 Years in Jail On Wednesday, the Australian Securities and Exchange Commission (ASIC) declared that David Sipina, a former Courtenay House Director, was charged with criminal offences relating to the $180 million foreign exchange (FX) Ponzi scheme. The maximum penalty he faces for his misconduct is ten years in prison and a fine of $810,000. According to the statement ... View Story Edit This Alert     You've opted-in to receive Alerts from Forex Factory. • Unsubscribe from this content • Enable Do-Not-Disturb to pause all Alerts • Contact FF for Alert support