French Leaseback Scam
French Leaseback Scam – Sold on Guaranteed rental, VAT rebate & as a ‘hands off’ investment. Beware the hype – you’ll be told otherwise when you purchase, but leasebacks are all but impossible to sell.
French Leaseback Scam – Sold on Guaranteed rental, VAT rebate & as a ‘hands off’ investment. Beware the hype – you’ll be told otherwise when you purchase, but leasebacks are all but impossible to sell.
Montenegrin authorities are investigating Michael Fingleton relating to claims of ‘money laundering, fraud, abuse of office and faking balance sheets’, offences many people feel he should be charged with in Ireland.
Clonakilty native, Tom Sheehy, has moved his Go2CapeVerde company, better known by its trading name Cape Verde Development, to the African island of San Vincente in the Cape Verde Islands. It is believed that the move is to hinder legal proceedings against him and his partner, Niall Fleming.