Peter Virdee sentenced to three years and three months in prison by a court in Frankfurt am Main.
Tag: Carbon Credits
Citadel/Highpoint Trustees under investigation by the Financial Services Compensation Scheme
Citadel/Highpoint Trustees was involved in several very dubious investment schemes. Why didn’t the Financial Conduct Authority act?
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.
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.
BluForest Inc. claimed to have three REDD projects in Ecuador covering 1.6 million hectares. But BluForest was just a pump and dump scam
By Chris Lang Jim Can and Charles Miller, the men behind a pump and dump scam called BluForest Inc., have been banned from Alberta’s capital market. BluForest claimed to have three REDD projects in Ecuador, covering a total of more than 1.6 million hectares. The company estimated that the projects would generate 4.25 million carbon…