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May 22, 2023 · In a prosecution brought by the FCA, Peter Currie (59) was convicted by unanimous verdicts of 2 counts of fraud and 1 of money laundering and Andrew Currie (57) was convicted of 1 count of fraud and 1 of money laundering at Southwark Crown Court today following a 5-week trial. Andrew Currie was acquitted of 1 count of fraud.
May 23, 2023 · Two brothers have been convicted after taking £750k from a failed investment firm. Andrew Currie, 57, from Rufford and Peter Currie, 59, from Thornton-Cleveleys, appeared at Southwark Crown Court ...
May 23, 2023 · The verdicts were delivered following a five-week trial and sentencing will take place on July 7. What happened. Peter Currie was a director of peer-to-peer style investments firm Collateral which ...
May 23, 2023 · Two brothers have been convicted for fraud for their role in a failed investment firm that left many investors out of pocket. Peter Currie (59) and his brother Andrew Currie (57) were convicted ...
On 14 July 2023 Peter Currie and Andrew Currie were sentenced to 5.5 years and 2.5 years imprisonment for fraud and money laundering following prosecution by the Financial Conduct Authority (FCA). Before its collapse into administration in February 2018, Collateral offered peer-to-peer style investments on a website fraudulently claiming it was authorised and regulated by the FCA.
Jul 17, 2023 · After this, Collateral not only continued to receive investments, but Peter, and his brother Andrew Currie, removed approximately £750,000 from client accounts. Last month, the brothers were ...
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Feb 23, 2022 · Mr Peter Currie and his barrister Ashley Hendron both appeared in person. The FCA were represented by Stuart Biggs. During this 14-minute hearing His Honour Judge Griffith ruled that the trial, with a time estimate of four weeks, should be listed to begin on April 11th 2023. A case management hearing is expected to be held in July 2022.
