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Search Results for: "Carbon Neutral Investments"

Paul Seakens

Response from Paul Seakens, Director of Carbon Neutral Investments and Enviro Associates

Posted on 8 December 20122 June 2021

Ten days ago, REDD-Monitor wrote about a UK-based company called Enviro Associates, after the BBC had secretly filmed a director of the company, Luke Ryan, making “misleading” claims about the amount of money to be made by investing in carbon credits.

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Citadel/Highpoint Trustees

Citadel/Highpoint Trustees under investigation by the Financial Services Compensation Scheme

Posted on 16 September 202116 September 2021

Citadel/Highpoint Trustees was involved in several very dubious investment schemes. Why didn’t the Financial Conduct Authority act?

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Paul Seakens

Carbon credit conman Paul Seakens jailed for 13 years. Luke Ryan jailed for six years

Posted on 2 June 202115 September 2021

Paul Seakens and Luke Ryan have been jailed for their role in a £36 million carbon credits investments scam.

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Sami Raja

Court of Appeal upholds conviction of carbon conman Sami Raja. In his 2019 trial, Raja’s legal representatives withdrew because “they were professionally embarrassed”

Posted on 23 March 202123 March 2021

In January 2019, Sami Raja was convicted in Southwark Crown Court and sentenced to eight years in prison. In December 2020, the Court of Appeal upheld his conviction.

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Carbon fraud trial collapse in London. Judge notes that expert witness Andrew Ager knows a lot about carbon markets, but has little or no understanding of the duties of an expert witness

Posted on 31 May 201918 October 2019

A £7 million carbon credit fraud trial has collapsed at Southwark Crown Court. In his closing observations, Judge Nicholas Loraine-Smith described the prosecution’s expert witness, Andrew Ager, as “not an expert of a suitable calibre”.

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