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 Currie, 57, was convicted of one count of fraud and one of money laundering. Andrew Currie was acquitted of one count of fraud.
The verdicts were delivered following a five-week trial and sentencing will take place on July 7th.
Press coverage can be found HERE.