Recent content by Septemberrain

Its starting to get out to the media. We need to push more of it to get out to the media especially including his friends that were also making money from commissions. http://www.dailymail.co.uk/news/article-5105971/Tony-Iervasi-Ponzi-scheme-Westfield-Bondi-office.html...

There was apparently a court case today? Does anyone know any results? https://onlineregistry.lawlink.nsw.gov.au/content/court-lists#/detail/20170015147815890668DirectionsCorporationList/courtenay%20house In the matter of Grant Thornton Australia Limited Party name(s) Courtenay House Pty Ltd...

It is possible to have these "directors" prosecuted. There are 100s of Ponzi schemes and you know what's funny. They all sound like Courtenay House. Only difference is they are the most I've seen with that amount from the case studies I have seen. Here is a case study. Austrac is another...

So just to confirm the Facebook clients page seems to have a lot of members that are saying Toni and his crew are good guys and it's not a Ponzi Scheme? What is wrong with this world. Regardless of what people may believe or trying to convince other people of I guarantee post July there are a...

Who is clinging to this notion? Haven't read any threads that show people still think this. Not sure why they would considering all the evidence including loss of millions of dollars. GT can't take other people's money. There are processes regarding their payment. It seems that people speaking...

Hi JoeBlo, This is actually pretty interesting advice. If this is true does that mean we all have to file our own lawsuits to the bank or to the CH directors first? How can we confirm that the banks didn't follow the right process? Obviously we would have more resources and strength if many of...

First of all, its impossible to track an IP address to resident addresses so I already know your talking crap. I don't know who you are but it doesn't matter. Nothing is going to stop the investors from teaming up and doing everything they can to nail Tony, David and Athan. Who cares whose...

I'm not sure if this possible. We nee expert legal advice.

I think the problem is everyone is probably expecting someone else to do something or hoping to do something I believe that if we all meet after the liquidators meeting in July this would be enough time for them to have done more investigation and have more information to be provided by the...

Hi studentessa, Was this before he tried selling the property or after? Or was the information given by some previous posts not right?

I think that's a really good idea. The liquidators meeting is a good place to start to see who would be interested in pursuing our own lawsuit or do something! I think spending a bit more money to go after these guys might be woth it. I don't really care what happens, I just to want to make life...

I feel your pain correybeams. Basically all, correct me if I'm wrong but the latest update from the liquidators advises that it's pretty much got all the characteristics of a Ponzi scheme and most likely was due to the fact that they did very little trading with the money and used other...

I think everyone is entitled to their opinion. This is a forum and people can speak about their insecurities, thoughts and ask questions. Just because people read things and don't understand doesn't mean they discuss it in this forum. If people don't like that then don't come to this forum...

Well this email went out to all investors. My question is why is going to take 6 months? Not sure I understood that whole thing. " Effects of the Liquidation/Next Steps As result of the Liquidations, no interest will be paid to any creditors/investors. Creditors/investors are also unable...

Hi Pharaoh and Asstmoderator, You guys seem to have quiet a lot of understanding regarding this and thank you for your input. I just want to ask. I have been doing as much reading as possible and without stating the obvious if we have a look at the AMH Product Disclosure Statement which is...