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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Sun Aug 24, 2014 10:03 am 
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Property Magnate

Joined: Jun 15, 2008
Posts: 609
mr_anderson wrote:
Punter wrote:
mr_anderson wrote:
Hmmm .. what's the latest on David Drumm ?


It appears Drumm is influencing others.....

http://www.independent.ie/irish-news/ne ... 31687.html

Drumm's $1.5m bill spurred Dunne's bankruptcy u-turn -



Quote:
"As far as Sean is concerned, there is no sense in it. While his financial resources are finite, Nama and the Ulster Bank have deep pockets. Nama can pump money into pursuing him in America for an eternity thanks to the war chest it has courtesy of the Irish taxpayer," the source said.


God Bless him.
In his time of need, it is the Irish taxpayer he puts ahead of himself.



We need more patriots like him.....


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Thu Aug 28, 2014 8:44 am 
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US court told of plans by creditors to block Dunne's bankruptcy withdrawal bid
http://www.independent.ie/irish-news/us ... 43393.html

Dunne application to have bankruptcy dismissed challenged by creditors
http://www.rte.ie/news/2014/0828/639811-dunne/


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Thu Aug 28, 2014 12:47 pm 
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Quote:
Dismissing the case at this stage “would not be in the best interests of creditors,” Mr Miltenberger told the judge.

The trustee was “actively investigating” Mr Dunne’s asset transfers to his wife and “strongly considering” whether to take actions to recover assets for Mr Dunne’s bankruptcy estate and his creditors, he said.

Sometimes you walk into federal court, you don’t have the right to walk back out,” the trustee’s lawyer told the court. :twisted:


http://www.irishtimes.com/business/sect ... -1.1910096

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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Thu Aug 28, 2014 3:33 pm 
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Of Systemic Importance

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Posts: 5250
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ps200306 wrote:
Quote:
Dismissing the case at this stage “would not be in the best interests of creditors,” Mr Miltenberger told the judge.

The trustee was “actively investigating” Mr Dunne’s asset transfers to his wife and “strongly considering” whether to take actions to recover assets for Mr Dunne’s bankruptcy estate and his creditors, he said.

Sometimes you walk into federal court, you don’t have the right to walk back out,” the trustee’s lawyer told the court. :twisted:


http://www.irishtimes.com/business/sect ... -1.1910096


That's what can happen when you open up Pandora's box !

Seanie didn't think having US Federal Court Official going thru the books, & getting sworn statements was a big deal; but if that Official finds evidence of wrongdoing, they're legally obliged to report it; & if the wrongdoing is attached to the court proceedings, the offences are Federal ones. Martha Stewart got send down for just making a false statement to a Fed !

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"Mr Kelly said Ireland’s “reputational capital” had been damaged by “chancers” such as ex-Anglo Irish Bank chairman Seán FitzPatrick, who had been abetted by “buffoons” such as former financial regulator Patrick Neary, Minister for Finance Brian Lenihan and the Taoiseach." - Irish Times 13th Jan 2009

"If you can't be a good example, then you'll just have to be a horrible warning." (Catherine Aird)


Last edited by fishfoodie on Thu Aug 28, 2014 5:37 pm, edited 1 time in total.

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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Thu Aug 28, 2014 5:28 pm 
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Under CAB Investigation

Joined: Feb 9, 2007
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Location: Still Awaiting The Pearly Gates
Compare and contrast with McNamara, clean bankruptcy and back in business.


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Thu Aug 28, 2014 7:32 pm 
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Neo Landlord

Joined: Oct 31, 2012
Posts: 290
http://www.irishtimes.com/business/sect ... -1.1910096[/quote]

Quote:
...the developer had admitted transferring more than €40 million to his wife and has said that he wished he could have transferred more to her.
The trustee has evidence that Mr Dunne had “complete dominative control” over the assets of his wife, said Mr Miltenberger.
Ms Killilea Dunne still had not fulfilled an order in the bankruptcy proceedings to disclose information to Mr Coan, he said, and document requests were still outstanding in the proceedings.


You'd have to get some satisfaction if this were to pan out in such a way that she too would be stripped of 'her' worth.

So have I understood this properly?:

Dunne: "If it may please the court I'd like to file for bankruptcy."

American court: "Sure thing, let's go through everything with a fine tooth comb and see what we see..."

Dunne: "Oooh..er...a fine tooth comb you say? Surely a regular comb will suffice?"

American court: "Fraid not."

Dunne: "Ehh...ahem...if it pleases the court so I won't bother. Sorry to be a nuiscance! Good luck and thanks :-GC "

American court: "Just a minute Mr. Dunne...we're not done with you just yet; we've found something quite interesting here and we might need you to stick around for a while."

Dunne: (gulp) :( *


*Anyone wanna fix/edit my script (as it's only a first draft) feel free.

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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Thu Aug 28, 2014 8:06 pm 
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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Fri Aug 29, 2014 12:49 pm 
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Too Big to Fail

Joined: Feb 6, 2007
Posts: 4178
kuang1 wrote:
Quote:
http://www.irishtimes.com/business/sectors/commercial-property/banks-seek-to-block-dunne-s-bid-to-stop-us-bankruptcy-case-1.1910096


Quote:
...the developer had admitted transferring more than €40 million to his wife and has said that he wished he could have transferred more to her.
The trustee has evidence that Mr Dunne had “complete dominative control” over the assets of his wife, said Mr Miltenberger.
Ms Killilea Dunne still had not fulfilled an order in the bankruptcy proceedings to disclose information to Mr Coan, he said, and document requests were still outstanding in the proceedings.


You'd have to get some satisfaction if this were to pan out in such a way that she too would be stripped of 'her' worth.

So have I understood this properly?:

Dunne: "If it may please the court I'd like to file for bankruptcy."

American court: "Sure thing, let's go through everything with a fine tooth comb and see what we see..."

Dunne: "Oooh..er...a fine tooth comb you say? Surely a regular comb will suffice?"

American court: "Fraid not."

Dunne: "Ehh...ahem...if it pleases the court so I won't bother. Sorry to be a nuiscance! Good luck and thanks :-GC "

American court: "Just a minute Mr. Dunne...we're not done with you just yet; we've found something quite interesting here and we might need you to stick around for a while."

Dunne: (gulp) :( *


*Anyone wanna fix/edit my script (as it's only a first draft) feel free.

Pretty good as it is.

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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Fri Sep 26, 2014 5:08 pm 
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NAMA lawyer: Dunne is obstructing probe - -> http://www.independent.ie/irish-news/co ... 10809.html

Quote:
NAMA has accused bust developer Sean Dunne and his wife Gayle Killilea of obstructing inquiries into their financial affairs.
Lawyers for the so-called bad bank claim the couple have attempted to "frustrate, thwart and obstruct" investigations into their finances by a NAMA subsidiary and a court appointed bankruptcy trustee.
The hard-hitting remarks were made in legal filings as the agency formally opposed efforts by Mr Dunne to withdraw from his bankruptcy case in the US.

there is more


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Wed Oct 22, 2014 9:43 am 
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Location: London, innit
http://www.irishtimes.com/business/sect ... -1.1971881

Quote:
The son and wife of bankrupt developer Seán Dunne have cleared the final hurdle in the planning process to build their $22 million (€17 million) proposed development in the fashionable Soho area of New York City.


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Wed Oct 29, 2014 3:03 pm 
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Under CAB Investigation

Joined: Jun 5, 2008
Posts: 1997
Location: I like Dalkey
Who really owns Walford?

http://www.irishtimes.com/news/environm ... -1.1980633

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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Sat Nov 01, 2014 2:34 pm 
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Of Systemic Importance

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How, after all we have been through in the past few years, could Dublin CC grrant planning permission for a development around a private residence where he owners of that residence were'nt known and were hiding behind a Cypriot registered company.
http://www.irishtimes.com/news/ireland/ ... -1.1984188
Quote:
Yesreb sought permission to develop and extend the house and build four new houses on the grounds. Dublin City Council granted permission in March for the development on condition that the number of new houses was reduced to three. Yesreb is appealing the reduction while a number of residents on Shrewsbury Road have appealed against the entire development.
In closing submissions on the third day of the hearing, planner Anne Mulcrone, acting for neighbouring resident Stephen MacKenzie, said “the true nature and identity of the applicant is crucial”.


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Sat Nov 01, 2014 4:48 pm 
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Under CAB Investigation

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Posts: 2358
Location: Still Awaiting The Pearly Gates
FreeFallin wrote:
How, after all we have been through in the past few years, could Dublin CC grrant planning permission for a development around a private residence where he owners of that residence were'nt known and were hiding behind a Cypriot registered company.
http://www.irishtimes.com/news/ireland/ ... -1.1984188
Quote:
Yesreb sought permission to develop and extend the house and build four new houses on the grounds. Dublin City Council granted permission in March for the development on condition that the number of new houses was reduced to three. Yesreb is appealing the reduction while a number of residents on Shrewsbury Road have appealed against the entire development.
In closing submissions on the third day of the hearing, planner Anne Mulcrone, acting for neighbouring resident Stephen MacKenzie, said “the true nature and identity of the applicant is crucial”.



It appears to be owned by a company called Yesreb. The ownership of Yesreb is irrelevant to a planning application, and a red herring. When Google applies to build an office, nobody cares who owns Google. Same here.


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Sat Nov 01, 2014 4:59 pm 
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Posts: 11269
Location: Multiverse
Homeboy wrote:



I think I know who bought it.
If I'm right, then they grew up just a few metres away.


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Sat Nov 01, 2014 4:59 pm 
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Posts: 7962
Location: London, innit
Yesreb backwards is Bersey. Sean Dunne previously had a company call Berland. Am I reading too much into this?


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