FSA email about Darren Upton Currency Scheme.

[shelby68]

Has anyone else had an email from the FSA about the Upton Currency scheme today?

Anyone got any idea about the contents of the letter they are sending out which has to go to your home address and they won't email details off.

I'm guessing it's not a refund cheque for money still owing from the scheme (run by Darren Upton the convicted fraudster), more likely a demand to repay some of the money already return to pay off the victims from his corporation tax fraud.

[cojak]

I've placed this on a separate thread as it was tacked to to an unrelated thread.

[Camnomis]

Could it be related to:

Jailed accountant ordered to pay back £130k of stolen money - 31 Oct 2012 - Accountancy Age

[shelby68]

Is there a specific Upton FSA fraud thread and an Upton Corporation tax fraud thread or just a general Darren Upton is a fraudster thread

I get confused with Darren's nefarious activities!

[shelby68]

Could it be related to:

Jailed accountant ordered to pay back £130k of stolen money - 31 Oct 2012 - Accountancy Age

Good spot, I guess Mr Upton won't be getting out any time soon,

[speling bee]

Is there a specific Upton FSA fraud thread and an Upton Corporation tax fraud thread or just a general Darren Upton is a fraudster thread

I get confused with Darren's nefarious activities!

How do we manage the overlap with the Baggy's sound judgment thread?

[shelby68]

cheque from the FSA

So it looks like we can finally put this to bed, just had a letter from the FSA with a bit more cash (next to nothing) and a letter saying that's that, no more to come as Upton is now bankrupt.

[cojak]

Thanks for keeping us updated Shelby.