Board index » The IRISH PROPERTY BUBBLE » The Golden Circle » NAMAwatch (Pt. I)

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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Tue Oct 02, 2018 3:20 pm 
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Wish that judge had been on the Lowry case! :evil:

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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Tue Oct 02, 2018 3:30 pm 
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Now that he has been dealt with the next key decision one expects will concern his equally principled wife.

https://www.irishtimes.com/news/crime-a ... -1.3540139

Quote:
In the official assignee’s case here, he alleges director’s loans and shares controlled by Sean Dunne in a company called Mavior were fraudulently transferred to Ms Killilea Dunne is an effort to defeat Mr Dunne’s creditors. It also relates to the transfer of the Lagoon Beach Hotel, Cape Town, South Africa and any other assets transferred to her by Mr Dunne under a February 2008 agreement.


The Indo now has the Dunner story.

https://www.independent.ie/irish-news/c ... 76413.html

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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Tue Oct 02, 2018 6:27 pm 
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FreeFallin wrote:
That's definitely a 'wow' moment. Not like Irish Judge's to be tough with anyone


With this coupled with the Ben Gilroy judgment, is it too much to hope that finally judges are getting fed up seeing absolute chancers taking the piss?

Are we about to see a tsunami of tough judgments?!


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Tue Oct 02, 2018 7:23 pm 
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Barmiest Loon wrote:
FreeFallin wrote:
That's definitely a 'wow' moment. Not like Irish Judge's to be tough with anyone


With this coupled with the Ben Gilroy judgment, is it too much to hope that finally judges are getting fed up seeing absolute chancers taking the piss?

Are we about to see a tsunami of tough judgments?!


Ms. Justice Caroline Costello, Taoiseach's granddaughter. Ready to give both barrels to this jumped-up fraudster. He thought this would be the end of his bankruptcy but it's only the beginning 8DD


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Tue Oct 02, 2018 7:46 pm 
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Posts: 2736
Barmiest Loon wrote:
FreeFallin wrote:
That's definitely a 'wow' moment. Not like Irish Judge's to be tough with anyone


With this coupled with the Ben Gilroy judgment, is it too much to hope that finally judges are getting fed up seeing absolute chancers taking the piss?

Are we about to see a tsunami of tough judgments?!


Well Gilroy messed around banks and receivers who no one really believes fully, and rightly so. So he got lots of chances

Dunne's mistake was to treat his fight against the Bankrupty Official like he would a normal civil fight in his business career.

When you're involved in a Civil case for the first time against a slippery customer you are shocked at how much lying, concealing, misstatements, evasion and histrionics in their sworn affidavits. You spend your own affidavits contradicting them. A lot of the time both sides are concealing and evasive. And judges are used to this and weigh things up.

But in this case his counterparty was an Officer of the High Court. The judge took all his affidavits as inarguable facts. Dunne clearly didn't understand the risk.


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Thu Oct 04, 2018 8:06 am 
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Joined: May 21, 2017
Posts: 214
2Pack wrote:
Now that he has been dealt with the next key decision one expects will concern his equally principled wife.

https://www.irishtimes.com/news/crime-a ... -1.3540139

Quote:
In the official assignee’s case here, he alleges director’s loans and shares controlled by Sean Dunne in a company called Mavior were fraudulently transferred to Ms Killilea Dunne is an effort to defeat Mr Dunne’s creditors. It also relates to the transfer of the Lagoon Beach Hotel, Cape Town, South Africa and any other assets transferred to her by Mr Dunne under a February 2008 agreement.



Another court loss for Gayle:

Quote:
He also said all of the assets claimed by the official assignee are Irish, with the exception of a hotel in South Africa, which is held through an Irish firm. None of the asset loan transactions, share transfers or assignment which are at the centre of this case, have any connection with the US and this has been recognised by the US courts, he said.


https://www.irishexaminer.com/breakingn ... 73252.html

Tick, Tock. Tick Tock....


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