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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.
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 · 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...
May 23, 2023 · In January 2018 the FCA notified Peter Currie that it had uncovered the register change and ordered that Collateral cease unauthorised business.
On 23rd May 2023, two brothers were convicted at Southwark Crown Court. Peter Currie, 59, was convicted by unanimous verdicts of two counts of fraud and one of money laundering while his brother Andrew Currie, 57, was convicted of one count of fraud and one of money laundering.
Jul 14, 2023 · 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 FCA.
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Jul 17, 2023 · Andrew and Peter Currie have been sentenced to a combined eight years in prison for “fleecing” consumers through the Collateral P2P platform, the Financial Conduct Authority has announced.
