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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.
At the sentencing hearing, both defendants were also disqualified from being company directors. In sentencing, His Honour Judge Griffith remarked in respect of Peter Currie that ‘Collateral was built on foundations of sand and dishonesty’ as a result of his fraudulent register change.
May 26, 2024 · Three senior judges at the Court of Appeal have refused to consider an application by the disgraced former director of the peer to peer lending platform Collateral, who was convicted of various fraud offences last year, to challenge his conviction. Mr Peter Currie, pictured outside court in 2022 Collateral (UK) Limited was a finance company…
May 23, 2023 · What happened. Peter Currie was a director of peer-to-peer style investments firm Collateral which, before collapsing into administration in February 2018, fraudulently claimed on a website...
Jul 17, 2023 · At the sentencing hearing, both defendants were also disqualified from being company directors. In sentencing, Judge Griffith stated when it comes to Peter Currie that “Collateral was built on foundations of sand and dishonesty” as a result of his fraudulent register change.
Feb 23, 2022 · Fraud by abuse of position contrary to sections 1 and 4 of the Fraud Act 2006; the particulars of which that on or about 15 February 2018 they dishonestly abused their position as directors within Collateral by transferring £275,000 to a company under their control.
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Jul 17, 2023 · At the sentencing hearing, both defendants were also disqualified from being company directors. In sentencing , His Honour Judge Griffith remarked in respect of Peter Currie that “ Collateral was built on foundations of sand and dishonesty as a result of his fraudulent register change.”
