Commonwealth Director of Public Prosecutions
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Former investment manager sentenced for creating false documents for investors following ASIC investigation and CDPP prosecution
Former investment manager sentenced for creating false documents for investors following ASIC investigation and CDPP prosecutionBrett Trevillian was convicted and sentenced in the NSW District Court to three years’ imprisonment, to be served by way of an intensive correction order, following a plea of guilty to two charges of making a false document to obtain a financial advantage.
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Former AFP Protective Services Officer sentenced for false statements
Former AFP Protective Services Officer sentenced for false statementsA former protective services officer, Daniel Robert David Jones, made false declarations in relation to an application for a security clearance required to work for the Australian Federal Police.Carousel controls
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New Sydney office for the CDPP
New Sydney office for the CDPPThe CDPP Sydney office is now located at 52 World Square, 52 Goulburn Street, Sydney, NSW.Carousel controls
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Director of Courtenay House sentenced to 11 years’ imprisonment for running Australia’s largest Ponzi scheme
Director of Courtenay House sentenced to 11 years’ imprisonment for running Australia’s largest Ponzi schemeTony Iervasi ran a trading business called ‘Courtenay Trading’ based in Bondi Junction NSW, in which clients deposited funds for the purported purpose of investing in foreign exchange and futures trading. From its inception, the trading business was a Ponzi scheme. Mr Iervasi defrauded about 585 investors, who invested over $180 million for the purpose of trading those funds.
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The CDPP provides advice to help investigation agencies gather evidence required to bring cases before the courts.
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The CDPP contributes to a fair, safe and just society by successfully prosecuting crimes against Commonwealth law.
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Educating the community about the consequences of breaking criminal law sends a strong message of deterrence to potential offenders.