Mousey
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Post by Mousey on Dec 7, 2023 11:27:59 GMT
A crown court judge has set a timetable for a proceeds of crime hearing to recover funds from two brothers who were convicted for various fraud offences earlier this year in connection to the failed peer to peer lending platform Collateral. Read more here[And please donate to the cheese fund if you value the work of the blog] |
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duck
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Post by duck on Dec 7, 2023 13:39:58 GMT
Interesting to read that the Spanish assets are now being looked at.
...... and the flurry of emails and lack of answers, so typical of what I have seen throughout the scandal.
This new timetable obviously superceeds what Barry Ryan told me back in Aug 23.
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duck
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Post by duck on Dec 7, 2023 13:55:17 GMT
Interesting to read that the Spanish assets are now being looked at. .... Before PC had told the Court that he had moved to Spain I supplied the following information to the FCA. I wanted to get the information 'on the record' since investors money had obviously gone missing. There is far more to Col than a simple change of name on the register and I wanted the FCA to know that investors knew that. The case could not be closed with the charges that had been laid.
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duck
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Post by duck on Dec 8, 2023 2:25:49 GMT
Sally Currie is looking for a place to rent in Lancashire. Guess the Spanish lifestyle has been closed down. Where are the assets now and in whose name? Note on confiscation proceedingsThe FCA said in FOI9908 that they became aware that the Curries had moved to Spain in Nov 2021 i.e. one (or at a maximum of two) months, before I supplied the details above. No restrictions had been placed on PC moving and of course the freezing order only covered moving named amounts (presumably what was in bank accounts) from England and Wales. |
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Mousey
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Post by Mousey on May 16, 2024 15:52:34 GMT
I understand the hearing scheduled for 22nd May is now just a short procedural hearing to set the date for the actual proceeds of crime hearing.
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ozboy
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Mine's a Large One! (Snigger, snigger .......)
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Post by ozboy on May 16, 2024 20:01:21 GMT
Rodent One, or anyone else on here, do you know where the Curries are paying their dues?
Are they in some Country Club with freedom of movement, fine dining, swiming pool and tennis courts, etc, or are they where they should be, in a rat infested shithole, let out for an hour a day, and living on bread & water?
I SINCERELY hope it is the latter.
But I do FEAR it's the former?
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duck
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Post by duck on May 17, 2024 8:33:11 GMT
I understand the hearing scheduled for 22nd May is now just a short procedural hearing to set the date for the actual proceeds of crime hearing. Why does this not come as a surprise to me, the FCA were previously trying to delay the final hearing, perhaps because they were very late to the Spanish connection? FWIW I do find it slightly strange that the FCA say that they found out that PC had moved to Spain and set up in business just a week or so before I dropped chapter and verse on them (see above). I had spent a month or so putting that information together so the timing of their finding out about the move is highly coincidental. Still begs the question, why did the freezing order only ever covered England and Wales. ozboy , I do not know of their current locations ............. however I think I have PC's mobile number kicking about, fancy giving him a call? 
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Mousey
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Post by Mousey on May 26, 2024 10:01:09 GMT
I understand the hearing scheduled for 22nd May is now just a short procedural hearing to set the date for the actual proceeds of crime hearing. I understand the hearing on the 22nd May was adjourned until a date in June. (I wrote the date down but left my notepad at work so will update this with the actual date on Tuesday)
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Mousey
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Post by Mousey on Jun 14, 2024 8:17:28 GMT
20th June!
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Mousey
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Post by Mousey on Jun 14, 2024 12:28:02 GMT
But still just a short procedural hearing AIUI
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duck
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Post by duck on Jun 14, 2024 14:45:13 GMT
But still just a short procedural hearing AIUI You have to wonder what is going on, Curries objecting, FCA asking for more time or not getting the paperwork done? The process set out for this type of hearing is very clear, there shouldn’t be the need for extra hearings.
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Mousey
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Post by Mousey on Jun 20, 2024 8:13:32 GMT
Listing for this morning:  |
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Mousey
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Post by Mousey on Jun 28, 2024 14:21:07 GMT
It is understood a three-day-hearing is currently scheduled to start on 5th November 2024
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jcb208
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Post by jcb208 on Jun 29, 2024 6:38:55 GMT
It is understood a three-day-hearing is currently scheduled to start on 5th November 2024I take it that this will delay our complaints against the FCA even longer as it seems obvious that they are waiting for a conclusion of this case.At this rate I will be getting my state pension before any chances of redress
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duck
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Post by duck on Jun 29, 2024 14:16:11 GMT
It is understood a three-day-hearing is currently scheduled to start on 5th November 2024I take it that this will delay our complaints against the FCA even longer as it seems obvious that they are waiting for a conclusion of this case.At this rate I will be getting my state pension before any chances of redress The FCAs line has always been that they will deal with complaints after enforcement has been completed so it looks likely. FWIW Andrew Currie could well be out of prison when this hearing takes place!
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