Banners Broker Shuts Irish Office
Banners Broker, the controversial Canadian pyramid scheme claiming to sell advertising space online, has shut its Irish operation located in Cork City, prompting fears of the company’s imminent collapse.
Tag: fraud
Michael Lynn Arrested in Brazil
Michael Lynn Arrested in Brazil – it is believed that he will shortly face extradition to Ireland to face numerous charges of fraud against individuals and financial institutions.
Investigation into Michael Fingleton in Montenegro
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.
Michael Lynn Interview
Interesting Interview with Michael Lynn conducted by disgraced former solicitor, David Elio Malocco, in Dublin’s Best Magazine which appeared in March 2013.
International Administration Scam
Former MRI Overseas Properties clients are being targetted by a guy called Roger James purporting to be from a company called International Administration. This is a total scam to defraud former MRI clients out of further funds.
Is Banners Broker Gone?
Has the ponzi nature of Banners Broker caught up with the ill-conceived organisation and taken it, along with all its ‘investors’ cash in to a great big black hole. Has that much hyped Straight Line Cycler Doubler gone, as anticipated, straight down the loo?
Kevin McGeever Abduction Hoax
Kevin McGeever, the west of Ireland developer found wandering near Ballinamore, Co. Leitrim in January this year, has admitted that his ‘abduction’ was an elaborate hoax to escape disgruntled ‘investors’ who had given him money for development projects in Dubai.
MRI Clients Dismayed at ‘Bizarre Decision’ on Furniture Case
Clients of MRI Overseas Properties, have expressed ‘dismay’ at what they have termed a ‘bizarre decision’ by Judge Beatriz Fernandez in a Marbella court to to claim ‘lack of jurisdiction’ over their furniture case.
Michael Lynn to be Pursued by Law Society
Michael Lynn to be Pursued by Law Society for losses accrued by the society following fraudulent activity by the former solicitor, now resident in Brazil.
Tom Sheehy – Phoenix Annual 2012
Tom Sheehy of Cape Verde Development, has been making a number of appearances in the Irish media recently. This is the second time he’s feature in Phoenix Magazine’s Hot Water Brigade section.
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Michael Lynn Arrested in Brazil
Michael Lynn Arrested in Brazil – it is believed that he will shortly face extradition to Ireland to face numerous charges of fraud against individuals and financial institutions.
Investigation into Michael Fingleton in Montenegro
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.
Michael Lynn Interview
Interesting Interview with Michael Lynn conducted by disgraced former solicitor, David Elio Malocco, in Dublin’s Best Magazine which appeared in March 2013.
International Administration Scam
Former MRI Overseas Properties clients are being targetted by a guy called Roger James purporting to be from a company called International Administration. This is a total scam to defraud former MRI clients out of further funds.
Is Banners Broker Gone?
Has the ponzi nature of Banners Broker caught up with the ill-conceived organisation and taken it, along with all its ‘investors’ cash in to a great big black hole. Has that much hyped Straight Line Cycler Doubler gone, as anticipated, straight down the loo?
Kevin McGeever Abduction Hoax
Kevin McGeever, the west of Ireland developer found wandering near Ballinamore, Co. Leitrim in January this year, has admitted that his ‘abduction’ was an elaborate hoax to escape disgruntled ‘investors’ who had given him money for development projects in Dubai.
MRI Clients Dismayed at ‘Bizarre Decision’ on Furniture Case
Clients of MRI Overseas Properties, have expressed ‘dismay’ at what they have termed a ‘bizarre decision’ by Judge Beatriz Fernandez in a Marbella court to to claim ‘lack of jurisdiction’ over their furniture case.
Michael Lynn to be Pursued by Law Society
Michael Lynn to be Pursued by Law Society for losses accrued by the society following fraudulent activity by the former solicitor, now resident in Brazil.
Tom Sheehy – Phoenix Annual 2012
Tom Sheehy of Cape Verde Development, has been making a number of appearances in the Irish media recently. This is the second time he’s feature in Phoenix Magazine’s Hot Water Brigade section.
