Web(a) Mr Newton knew that First Step was not permitted to use client money other than for the benefit of its customers; and (b) Mr Newton directed or allowed First Step to transfer money, some or all of which was client money, totalling £322,500, to Christine Whitehurst, the former sole director and former shareholder of First Step. Those payments WebJul 3, 2014 · The 51-year-old from the leafy south Manchester suburb of Heaton Mersey ran First Step Finance which promised to get customers out of debt. ... Christine Whitehurst refused to say, telling the ...

Stockport man banned from working in financial sector

WebOct 23, 2024 · The Whitehursts told desperately indebted customers that they were building up a ringfenced pot of money for each customer, and that they would challenge the enforceability of debts against the... WebThe third result is Christine R Whitehurst age 80+ in Burlington, NC. They have also lived in Portland, OR. Christine is related to Nathan Dean Whitehurst and Daniel G … the gear bubble

Husband and wife team take £6m in client funds

WebMar 2, 2024 · Over almost four years Christine and Adrian Whitehurst used money taken from people struggling with debts to fund a luxury lifestyle fit for royalty WebNov 14, 2024 · Newton purchased First Step, through his company, from Christine Whitehurst and was the sole director between 18 October 2013 and 28 May 2014 of First Step. He was a director of another debt ... Web(c) Mrs Whitehurst permitted First Step to use an amount, estimated to exceed £2.2 million, of client money to fund the operating expenses of First Step. 2.5. At all times … the gear box mechanicsville md