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Carbon credit crooks convicted - thanks to our own Tony Hetherington

The convictions follow an investigation by police in the City of London and Hampshire which spanned eight years, followed by a three-month trial that included evidence from us. ....

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Fraudsters convicted of defrauding £2m from vulnerable victims

Vulnerable victims were targeted during the investment fraud
TWO fraudsters have been convicted for conning vulnerable victims out of a £2 million in a ‘boiler room’ fraud operation.
Luke Ryan, 33, and Paul Seakens, 60, and were found guilty at the specialist court, Prospero House, Southwark, on Wednesday, on charges of running a business for fraudulent purposes. Seakens was also convicted of money laundering and proceeds of crime charges.
Seakens and Ryan were directors of Enviro Associates, a company based in Southgate Street, Winchester, that used high pressure sales tactics to convince vulnerable people to buy Voluntary Emission Reduction (VERs) carbon credits. They used call operatives, making false claims about returns. ....

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Two fraudsters found guilty of defrauding £36 million from vulnerable victims

Two fraudsters have been convicted today (12 May) for conning vulnerable victims out of £36 million in a ‘boiler room’ fraud operation.
Paul Seakens, 60, and Luke Ryan, 33, were found guilty at the new specialist court, Prospero House, Southwark, on charges of running a business for fraudulent purposes. Seakens was also convicted of money laundering and proceeds of crime charges.
Seakens and Ryan were directors of a company based in Winchester, Enviro Associates, that sold Voluntary Emission Reduction (VERs) carbon credits to mostly vulnerable individuals using call operatives, making false claims about returns.
The VERs sold to clients were essentially worthless, purchased via Seakens’ London based company CNI for very small sums and then sold by the boiler rooms - call centres for con artists - to victims at vastly inflated prices (between 200% - 1,000% mark-up). ....

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Pair guilty of defrauding £36m from vulnerable victims

Crown Prosecution Service described it as a ‘particularly heinous scam’
A specialist London court has found Paul Seakens (60) and Luke Ryan (22) guilty of running a business for fraudulent purposes.
Seakens was also convicted of money laundering and proceeds of crime charges, according to the Crown Prosecution Service (CPS).
Sentencing will take place on 28 May.
1,000% mark up
The duo were directors of a company based in Winchester called Enviro Associates.
They sold voluntary emission reduction (VER) carbon credits to mostly vulnerable individuals via a boiler room operation.
The VERs were essentially worthless but sold at between 200-1,000% mark ups.
They were purchased via a London-based company owned by Seakens called CNI, for very small sums and then sold on. ....

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