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Mar 31, 2024 · The FCA hold information from 2015 onwards showing that Andrew Currie made payments to [6]Auri Developments Limited. Auri Developments Limited sole director was Sarah Louise Gayton. It was stated at the trial of the Currie brothers that Sarah Louise Gayton was the partner of Andrew Currie.
Feb 23, 2022 · Mr Andrew Currie and his barrister Oliver Renton both appeared remotely via video link. Mr Peter Currie and his barrister Ashley Hendron both appeared in person. The FCA were represented by Stuart Biggs.
May 23, 2023 · 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...
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.
May 23, 2023 · By Jane Matthews. Two brothers were convicted at Southwark Crown Court yesterday (May 23) for removing £750,000 from a failed investment firm. Peter Currie, 59, was convicted by unanimous...
Jan 7, 2022 · LONDON (Reuters) - Britain's financial watchdog said on Friday it has begun criminal proceedings against two former directors of Collateral UK Ltd, a peer-to-peer lender that has now collapsed. The...
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Feb 24, 2022 · Two brothers who ran a failed lending platform have denied fraud and illegally diverting nearly £700,000 from the company before it collapsed. Andrew Currie, 56, from Rufford and Peter...
