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Home Posts tagged "fraud" (Page 3)

Tag: fraud

Darragh MacAnthony to Appear in Court

Darragh MacAnthony Helping Hands Photo

Peterborough United chairman Darragh MacAnthony has been ordered to appear in court in Spain on April 25th 2012 over non-delivery of furniture packs for property sold by MRI.

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Gardaí to Seek Michael Lynn Extradition – Irish Daily Mail

The Irish Daily Mail reveals that the Gardaí are to seek extradition from Brazil of rogue solicitor and overseas property agent, Michael Lynn. Feb 18, 2012.

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Martinez-Echevarria to Take on MRI?

Spanish legal firm Martinez-Echevarria is being sued by former MRI clients but now claims to be taking legal action against the ex-property agent iteslf.

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MRI Marbella Case Features in Irish Independent

Marbella court case against 3 Former CEO’s of MRI Overseas Property features in Irish Independent, Jan 26th, 2012.

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Marbella Court Case Against MRI CEO’s Begins Today

51 former MRI clients from the UK and Ireland attend a Marbella court to ratify a lawsuit against Darragh MacAnthony, Michael Liggan and Dominic Pickering.

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Chubby Chandler Resigns as Director of Worldwide Sports Investments

On December 20th 2011 well known sports personality manager Andrew ‘Chubby’ Chandler resigned as a director of WSI, in what was a crucial blow to the company’s business model.

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Worldwide Sports Investments – Chris Smullen

If you have invested in Worldwide Sports Investments Westwood 100 Club, or are considering it, then you really need to read this piece.

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Darragh MacAnthony Case Gains Significant Media Coverage

A court case in southern Spain against Darragh MacAnthony of MRI Overseas Property, has received significant media coverage.

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Detroit Bargains May Be a Steal – But for Whom?

A Detroit property listed for sale by a UK company for US$44,000 looks a bargain, until you find it listed for US$8,500 on the US MLS system. Be very careful with US Foreclosures – all is not as it seems.

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Michael Lynn Flees to Brazil – Daily Mail

The Irish Daily Mail reports on October 27th 2011 that fugitive Irish solicitor, former owner of KenDar Holdings, has fled to Brazil to avoid Gardai.

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