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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...
May 23, 2023 · 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...
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...
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.
Feb 23, 2022 · Two former directors of Collateral (UK) Ltd, Peter Currie, 57, and Andrew Currie, 56, appeared at Southwark Crown Court earlier today following action taken by the FCA. Mr Peter Currie, pictured outside Westminster Magistrates’ Court in January 2022.
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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. 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 ...
