Citadel/Highpoint Trustees was involved in several very dubious investment schemes. Why didn’t the Financial Conduct Authority act?
Category: UK
Longer prison sentences for carbon fraudsters behind Carbon Positive Trading and Carbon Capital investment scam after they failed to repay stolen funds
The scammers behind the Carbon Positive Trading and Carbon Capital fraud have been sentenced to longer prison sentences after failing to return their ill-gotten gains.
Peru’s new REDD deal with Norway, Germany, the UK and the USA. Much ado about nothing
Peru’s new REDD deal involves no commitments of new money from Norway, Germany, the UK, or the USA.
Carbon credit conman Paul Seakens jailed for 13 years. Luke Ryan jailed for six years
Paul Seakens and Luke Ryan have been jailed for their role in a £36 million carbon credits investments scam.
Curiouser and curiouser: Compass Carbon threatens to sue REDD-Monitor
A company called Compass Carbon LLC is threatening to sue REDD-Monitor.