Menu :
  • COSTA BANDIDOS
  • CRIME ON THE COSTAS

About

Wednesday

Six MacAnthony Realty International directors declare in court in Marbella, including Darragh MacAnthony

Six ex-Directors of MacAnthony Realty International, including Darragh MacAnthony, declared in Instruction Court 4 in Marbella today, after complaints about fraud. Some 40 British and Irish clients say they paid over sums to the company to furnish their properties, but no furniture ever arrived. The complainants ratified their claims to the judge a month ago. They say they have lost between 500,000 and 600,000 € and they were fobbed off with a ‘ghost office’ in Madrid which has as its administrator a 90 year old man with no known profession. It dates back to 2005-2010 when MacAnthony set up in Marbella in the building famous for being the ‘Club Financiero’ of the late Mayor, Jesus Gil y Gil. The other directors to appear with MacAnthony today were Dominic Pickering, Michael John Liggan, Sarah Ocallaghan, Nicola Victoria Shaw, and Fernando Arespacochaga Alcalá del Olmo. First to declare was Darragh MacAnthony who arrived at the court just after 10am. He left some two hours later and decline to make any statement to the press. MacAnthony has since made a de facto closing of the real estate company, emptying its assets without seeking competition, and that could become a corporate crime. Darragh MacAnthony is also Chairman of Peterborough Football Club.

About El NACHO
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Pellentesque volutpat volutpat nibh nec posuere. A die shopuf pogest concludi cum administrasset slushie intus calidum brioche.
Follow me @Bloggertheme9
Subscribe to this Blog via Email :

0 comments:

Text Widget

Costa Bandidos

Recent News

Privacy Policy :This blog may from time to time collect names and/or details of website visitors. This may include the mailing list, blog comments sections and in various sections of the Connected Internet site.These details will not be passed onto any other third party or other organisation unless we are required to by government or other law enforcement authority.If you contribute content, such as discussion comments, to the site, your contribution may be publicly displayed including personally identifiable information.Subscribers to the mailing list can unsubscribe at any time by writing to info (at) copsandbloggers@googlemail.com. This site links to independently run web sites outside of this domain. We take no responsibility for the privacy practices or content of such web sites.This site uses cookies to save login details and to collect statistical information about the numbers of visitors to the site.We use third-party advertising companies to serve ads when you visit our website. These companies may use information (not including your name, address, email address or telephone number) about your visits to this and other websites in order to provide advertisements about goods and services of interest to you. If you would like more information about this practice and would like to know your options in relation to·not having this information used by these companies, click hereThis site is suitable for all ages, but not knowingly collect personal information from children under 13 years old.This policy will be updated from time to time. If we make significant changes to this policy after that time a notice will be posted on the main pages of the website.
back to top