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1. www.lancashiretelegraph.co.uk › news › 23541148Lancs brothers convicted of taking £750k from failed ...

   www.lancashiretelegraph.co.uk › news › 23541148

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   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 ...

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3. www.fca.org.uk › news › press-releasesTwo brothers convicted for taking £750,000 out of failed ...

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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.

4. www.ftadviser.com › fca › 2023/05/23Brothers convicted for taking £750k from failed investment firm

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   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 ...

5. www.moneymarketing.co.uk › news › fca-prosecutes-twoFCA prosecutes two brothers over £750,000 fraud | Money Marketing

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   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 ...

6. www.thistleinitiatives.co.uk › blog › brothersBrothers guilty of taking £750k from failed investment firm

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   Jun 28, 2023 · Not only did Collateral continue to accept investments, but Peter and Andrew Currie also removed around £750,000 from Collateral client accounts. At around the same time, without informing the FCA as required, the Curries appointed an administrator and transferred a further £88,000 from Collateral funds.

7. www.gofundme.com › f › fca-v-currieFinance journalism of a criminal fraud trial - GoFundMe

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   Apr 1, 2023 · Daniel Cloake is organizing this fundraiser. The investigative court reporting blog mouseinthecourt is crowdfunding to enable us to provide coverage of the criminal trial brought by the Financial Conduct Authority against the directors of Collateral (UK) Ltd. The directors were Peter Currie, 59, and Andrew Currie, 57.

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   Who are Andrew Currie & Peter Currie?

   • 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 last month for a five-week trial, charged with two counts of fraud and one count of possessing criminal proceeds.

   Lancs brothers convicted of taking £750k from failed investment firm

   www.lancashiretelegraph.co.uk/news/23541148.lancs-brothers-convicted-taking-750k-failed-investment-firm/

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   What charges did Peter & Andrew Currie face?

   • The charges faced by Peter and Andrew Currie were fraud by false representation, contrary to sections 1 and 2 of the Fraud Act 2006; fraud by abuse of position, contrary to sections 1 and 4 of the Fraud Act 2006; and converting criminal property, contrary to section 329 of the Proceeds of Crime Act 2002.

   Two brothers convicted for taking £750,000 out of failed investment

   www.fca.org.uk/news/press-releases/two-brothers-convicted-750000-failed-investment-firm

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   Who was William Currie married to?

   • 1. WILLIAM CURRIE 1 SR was born in ', and died September 1841. He married MURPHY. William was born in Scotland Date unknown landed near Fredericton P.E.I. Died September 1841. He married a Murphey 2. i. JOHN CURRIE 2 SR, b. 1802, Gretna Green Dumfriesshire Scotland '; d. 18 April 1884, Lot 7 P.E.I.. 3. ii. ELIZABETH CURRIE. iii. JIM CURRIE. iv.

   The Descendants of William Currie Sr - Island Register

   www.islandregister.com/currie3.html

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   Was Andrew Currie acquitted of fraud?

   • Andrew Currie was acquitted of one count of fraud. 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 Financial Conduct Authority (FCA).

   Lancs brothers convicted of taking £750k from failed investment firm

   www.lancashiretelegraph.co.uk/news/23541148.lancs-brothers-convicted-taking-750k-failed-investment-firm/

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   Why did Peter Currie switch pawnbrokers to collateral?

   • According to the FCA in December 2015 Peter Currie swapped the details of a separate company he had agreed to sell, named Regal Pawnbrokers Ltd, for the details of Collateral on the FCA register. Over the following 18 months, Collateral was advertised as authorised to persuade people to invest in loans on its platform.

   Brothers convicted for taking £750k from failed investment firm

   www.ftadviser.com/fca/2023/05/23/brothers-convicted-for-taking-750k-from-failed-investment-firm/

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9. www.qebholliswhiteman.co.uk › site › libraryFCA v Currie and Currie - QEB Hollis Whiteman

   www.qebholliswhiteman.co.uk › site › library

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   FCA v Currie and Currie. Thomas Coke-Smyth prosecutes for FCA in case of two brothers convicted for taking £650k from failed investment firm. 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 ...