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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Wed Dec 03, 2014 3:27 pm 
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Ian Keogh of the SBP on Sean O'Rourke this AM:
Apparently Gayle now owns a 5 star hotel in Sth Africa that was formerly in Sean's name. Trying to sell it at the minute
Gayle is trying to buy a 5m gaff in London at present
There are doubts over whether they still are a couple. When asked that question during the bankruptcy hearings she refused to answer or was evasive


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Fri Jan 16, 2015 10:20 am 
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A 2nd Christmas inside of a month :mrgreen: :mrgreen: :mrgreen: :mrgreen:

Quote:
Sean Dunne and his wife face new US court action
US bankruptcy trustee and Nama unite to sue over transferred assets

Embattled property developer Sean Dunne and his wife are facing a fresh legal onslaught in the US as US court officials and Irish State officials have joined forces in a lawsuit against them for the first time.
Mr Dunne’s US bankruptcy trustee has restarted a lawsuit originally filed against him and Gayle Killilea Dunne by the National Asset Management Agency in 2012 and moved to a US federal court.
Richard Coan, the court official appointed in Mr Dunne’s ill-fated US bankruptcy case to sell off his assets and repay creditors, has teamed up with Nama to pursue the claim against Mr Dunne that he concealed assets from creditors and fraudulently transferred them to his wife.

...


The Full IT Story

Its ok Sean, they're just bluffing, you can spin them any old yarn, don't worry, they wouldn't dare touch you :x :x :x :x

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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)


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Wed Jan 21, 2015 6:11 pm 
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yoganmahew wrote:
metalmike wrote:
If the state provides facilities (in this case planning approval) that is to the material benefit of individuals then it must be able to show that those providing the facilities have no connection to the beneficiaries - the only way for this to be shown is that we know who the beneficiaries (the owners of Walford) are. We had exactly the same issue with Carrickmines - as usual the state has failed to learn, to the cost of its citizens. As far as I am concerned I am at liberty to believe that someone in either Dublin City Council or An Bord Pleanala has benefited from this decision.

Absolutely. Transparency has to be, eh, transparent!


Permission refused

http://www.rte.ie/news/2015/0121/674642 ... d-walford/

I hope that this :

Quote:
In its decision, the board said it decided not to pursue the ownership issue as there were enough planning reasons for refusal.


means that the ownership is a legitimate issue (and may be considered in any future application).


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Sun Jan 25, 2015 10:27 am 
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fishfoodie wrote:
The Full IT Story

Its ok Sean, they're just bluffing, you can spin them any old yarn, don't worry, they wouldn't dare touch you :x :x :x :x





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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Sun Feb 22, 2015 6:22 pm 
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Quote:
THE wife of bust developer Sean Dunne is seeking to halt a US legal action aimed at recovering millions of euros in assets he transferred to her.

Former gossip columnist Gayle Killilea has objected to the legal case proceeding on a number of technical grounds.

In a filing to a court in Connecticut, USA, where the couple have lived since 2010, she objected to moves by a bankruptcy trustee to pursue the legal proceedings.

The bankruptcy trustee has said that he believes the Carlow-born developer had transferred more than €100m to his wife for “no or nominal consideration”.

The trustee, Richard Coan, has been seeking to join forces with NAMA in a lawsuit against 60-year-old Mr Dunne, who has debts of almost €700m.

NAMA has claimed Mr Dunne fraudulently transferred large sums to his wife – and that the cash was used by her to fund property investments.


http://www.independent.ie/irish-news/co ... 10181.html

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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Sun Feb 22, 2015 11:06 pm 
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Mr Dunne previously said that he gave his wife €100m in 2005 “for her love and affection”.

I am seriously under pricing my love and affection. or isn't it meant to be priceless?


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Sun Feb 22, 2015 11:47 pm 
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estarmam wrote:
Mr Dunne previously said that he gave his wife €100m in 2005 “for her love and affection”.

I am seriously under pricing my love and affection. or isn't it meant to be priceless?


There was also ironing involved.

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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Sun Feb 22, 2015 11:51 pm 
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Mantissa wrote:

There was also ironing involved.


Certainly some class of laundering :-GC


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Sun Feb 22, 2015 11:53 pm 
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metalmike wrote:
Mantissa wrote:

There was also ironing involved.


Certainly some class of laundering :-GC


Excelleint :P :P


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Mon Feb 23, 2015 12:04 am 
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metalmike wrote:
Mantissa wrote:

There was also ironing involved.


Certainly some class of laundering :-GC


Alleggedly!

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“If you're afraid - don't do it. If you're doing it - don't be afraid!” ― Genghis Khan

"Do, or do not; there is no try" -- Yoda


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Mon Feb 23, 2015 9:30 am 
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Mantissa wrote:
metalmike wrote:
Mantissa wrote:

There was also ironing involved.


Certainly some class of laundering :-GC


Alleggedly!

Ironying, maybe?

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"It is impossible to design a system so perfect that no one needs to be good."

So long and thanks for all the fish.


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Tue Apr 07, 2015 9:49 am 
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http://www.independent.ie/irish-news/ne ... 22853.html

Quote:
Bust developer Sean Dunne directed plans to renovate and refurbish Ireland's most expensive house, according to an email uncovered as part of an investigation by the Insolvency Service.

Mr Dunne has always denied owning Walford, an Edwardian-era mansion on Dublin's Shrewsbury Road, and last year insisted he gifted his wife Gayle Killilea €58m to buy the property a decade ago.

However, an email written by the Carlow-born developer shows Mr Dunne personally instructed a project management firm about extensive renovation plans he had in mind for the property.


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Tue Apr 07, 2015 12:01 pm 
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Anyone surprised by this "revelation"?

What are the repercussions for him over this if any?

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The real damage is done by those millions who want to 'get by'. The ordinary men who just want to be left in peace. Those who don’t want their lives disturbed by anything bigger than themselves. Those with no sides and no causes. Those who won’t take measure of their own strength, for fear of antagonizing their own weakness. Those people who roll up their spirits into tiny little balls so as to be safe. Safe?! From what?
Sophie Scholl


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Tue Apr 07, 2015 12:05 pm 
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I personally am shocked. I'm sure there's a perfectly reasonable explanation. Perhaps his wife engaged him as a project manager in return for ironing some shirts?

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“If you're afraid - don't do it. If you're doing it - don't be afraid!” ― Genghis Khan

"Do, or do not; there is no try" -- Yoda


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Tue Apr 07, 2015 12:21 pm 
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Mantissa wrote:
I personally am shocked. I'm sure there's a perfectly reasonable explanation. Perhaps his wife engaged him as a project manager in return for ironing some shirts?

Why would his wife engage him to do anything if he won't even acknowledge that she is still his wife when the question is put to him.


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