Three company directors have been charged by the Serious Fraud Office (SFO) following the collapse of a company which offered ethical investments in the rain forests of Costa Rica eight years ago.
Ethical Forestry Limited, which was based in Bournemouth, collapsed in 2015 owing millions of pounds to 3,500 British investors, many of whom lost their life savings or their pensions.
On Wednesday the SFO charged Stephen Greenaway, Paul Laver and Matthew Pickard with two counts each of conspiracy to commit fraud by false representation and one count each of fraudulent trading.
The trio are expected to appear at Westminster Magistrates’ Court on June 28 but the trial will probably not take place until next year at the earliest, due to a backlog at Southwark Crown Court, the London court which deals with most financial crime….
-
Recent Posts
-
Archives
- May 2025
- April 2025
- July 2023
- June 2023
- May 2023
- April 2023
- March 2023
- February 2023
- January 2023
- December 2022
- November 2022
- October 2022
- September 2022
- August 2022
- July 2022
- June 2022
- May 2022
- April 2022
- March 2022
- February 2022
- January 2022
- December 2021
- November 2021
- October 2021
- September 2021
- August 2021
- July 2021
- June 2021
- May 2021
- April 2021
- March 2021
- February 2021
- January 2021
- December 2020
- September 2013
- July 2013
- March 2013
- January 2013
- December 2012
- November 2012
- December 1
-
Meta