MacAnthony in court to answer charges

Reported on Real Estate Marbella APRIL 26, 2012

Darragh MacAnthony

Darragh MacAnthony, 36, has appeared in court in Marbella to explain what happened to money paid by customers of his overseas property company, MRI, for furniture packs that were never delivered.

MacAnthony is accused of accepting payments from MRI customers for furniture packages which the claimants say they didn’t receive.

Speaking in court yesterday the football chairman claimed the money was paid to furniture companies in Bulgaria and Turkey and that they are the ones who have failed to deliver. He added that he had paid money back to some clients out of his own pocket.

When asked about the company he claimed that MRI was legally wound up in 2010. However, Antonio Flores, from law firm Lawbird acting for the plaintiffs, said that Companies House shows it is still trading, and furthermore accounts for years 2009 and 2010 were submitted just one month ago, on March 29th, according to the registry.

Also in the dock, former MRI chief executive, Dominic Pickering said he was not a director of the company but was there to “sort out furniture problems” following MacAnthony’s departure from Spain in 2010. Pickering claimed he was paid up to €20,000 per month to deal with the problems which he said were “sorted in 99.9% of cases.” He also backed up MacAnthony’s claim that the money had in fact been paid to the furniture companies.

Fernando de Arespacochaga, 91, became the frontman of MRI following MacAnthony’s departure. He said he had been paid €600 per month by the MacAnthony’s to front the company. He claimed his nephew had convinced him to sign and he had done so “in good faith”. He added that he, and his company, are insolvent.

Over 40 plaintiffs are claiming over 600,000 has been paid to MRI to furnish properties they had also purchased through the company.

Darragh left court refusing to comment.

Comments

3 Responses to “MacAnthony in court to answer charges”
  1. Damian Galvin says:

    Im just amazed that this process is taking so long, given the number of victims affected. For the rest of us decent property agents in romania, we are tarred with the same brush as the traders who cheat real people out of real fortunes. I just hope the outcome is in some way fair.

    Best wishes to all affected claimants,
    White Mountain Property team (Romania)
    http://www.whitemountain.ro

  2. Damian Galvin says:

    I will say what i have said many times. For any affected victims of MRI in Romania, consider White Mountain Property your free resource for impartial advice & guidance. We can connect you to other owners & you can form your own tight support group to avoid any further traps, be they legal services, property management, rentalmor sales.

    Best wishes,
    White Mountain Property team (Romania)
    http://www.whitemountain.ro

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  1. […] Also in the dock, former MRI chief executive, Dominic Pickering said he was not a director of the company but was there to “sort out furniture problems” following MacAnthony’s departure from Spain in 2010. Pickering claimed he was paid up to €20,000 per month to deal with the problems which he said were “sorted in 99.9% of cases.” He also backed up MacAnthony’s claim that the money had in fact been paid to the furniture companies.Source: mri-sg.org […]