Damages for Italian holiday home fraud victims

Reported by BBC Ireland

20 April 2012 Last updated at 13:03

JusticeThree NI families who bought holiday homes which were never built, have been awarded damages against an Italian lawyer.

Gabriele Giambrone did the conveyancing work on the sale of apartments in Calabria in southern Italy.

The families paid deposits five years ago, but then discovered that the land where the apartments were to be built was earmarked for agriculture.

Mr Giambrone settled the case at the High Court in Belfast on Friday.

Sharon and George Moore won £77,105, Robert Crawford won £64,137, and Joseph and Patricia Plant won £75,600.

Another 12 people from Northern Ireland who bought property in the same development in Calabria are also suing Mr Giambrone.

The lawyer is also facing legal action from another 50 families from Northern Ireland who were sold holiday homes elsewhere in Italy.


MRISG Comment:

  • It appears that one way forward for Victims of MRI Realty International is to sue the lawyers who collaborated with MRI and Developers….  Look out Martinez EnhevarriaEmily Lemoniati and others who conspired with Darragh MacAnthony. It is worthy of notice MacAnthony has now folded most of his international web of MRI companies and is now the Chairman of Peterborough Football Club.
  • Comment on the Private MRISG Members Only Forum: “We will not rest until justice is done.”  The MRISG researchers believe that the whole MRI scam could amount to damages to victims of over 100 million Euros.
  • Despite MacAnthony’s robust denials on his personal blog, MRI Directors, MacAnthony, Pickering, Fernando, Shaw, OCallahan & Liggan have been ordered to appear before a Judge in Marbella this coming week – Read More…

 

Peterborough ET Censor Legitimate Comment….

Peterborough Evening TelegraphFollowers of this Blog will know that the Peterborough Evening Telegreph have continually been shamed for refusing to publish any news articles or stories which paint Darragh MacAnthony as anything less than a saint.  On March 30th they did publish a story about him refusing to pay rent for his soccer stadium, although not particularly negative it sparked an online debate on their comments section of the website which ran to 3 pages.

Posh Stadium

Image Host www.ticket4football.com

The story began when MacAnthony, apparently, refused to pay £500,000 rent for the soccer stadium owned by Peterborough Council where Peterborough United play.  This outburst was reported when Phil Adlam, the press officer for Posh, tweeted from the meeting: “Darragh has said he is not going to pay anymore rent on the stadium. feels it is too much. conversation ongoing with the council.”  However, the flow of comments rapidly moved to the speculations about why he was making this stand.  Some speculated that he was looking for a way out of the club and could blame the council for their intransigence connected to the stadium.  Others speculated he had run out of money and others commented that he was appearing in court in Spain so was about to ‘do a runner….’  Interestingly many of the comments were complaining their comments had already been removed.

However, by April 2nd all the comments had all been removed from their website and no further comments were allowed.  It looks like a retrospective restriction on the Freedom of speech?  A favoured tactic of MacAnthony: kill any negative comment by threatening everybody with legal action and putting out his own bias press releases.  Why did Peterborough Evening Times remove the comments?
Could this be just another reason MacAnthony is not worthy of being a Soccer Chairman?
Censorship of the press, by whatever means, is a direct breach of the freedom of expression and speech, it makes people wonder who owns their papers and who owns the news… Does MacAnthony own this paper or has he some unhealthy hold over them?   It also appears that  their editor has no stomach for real stories or the truth and probably has no real reason to be an editor in the media format: could it now be time to retire and tend his garden.  Or has he just been bought?

An eagle eyed MRISG member noticed this:

MacAnthony later Tweeted: Darragh MacAnthony ‏@DMAC102
I have lot of time for Swanny but Im not happy with his employers for that crap in paper today & way it was put across etc.Bang out of order“.

If only the paper would publish the whole truth about this man and his supposed support of their soccer club…..  The supporters would be chanting in the streets for him to resign as Chairman.

Maybe MacAnthony will try and have this blog shut down too, for telling the truth….  Oh he has been trying for 3 years and failed…

Read more

Bar association fines lawyer for misconduct

Members of the MRISG will not be surprised by this article as Emily Lomoniati was MacAnthony’s preferred lawyer in Cyprus.  To preserve it for the future the whole article has been copied here for your information. Complete with comments lest Emily Lemoniati has the article and content removed from the web.
Cyprus Mail If you don’t want this kept here e-mail admin.


Cyprus Mail

Published on March 11, 2012  See The Cyprus Mail for the Original Story


THE Cyprus Bar Association (CBA) has this week fined Paphos lawyer Emily Lemoniati €1,000 for misconduct after she failed to register her clients’ 2005 property sales agreement, then waited three years to amend, sign and file a new contract without her clients’ instructions.
Lemoniati’s clients, Scottish expats Andrew and Patricia McClay, complained to police in 2009 but it has taken the CBA’s disciplinary board until now to reach a verdict on the two charges of “showing conduct contrary to the advocates’ profession”.
The first, according to board president and Attorney-general Petros Clerides, was for failing to register the sale agreement for the McClays’ home, dated 25 October 2005.
The second was issued because, on or around 21 October 2008, Lemoniati used a power of attorney given by the McClays without their instruction, to issue a sales agreement of which they were not aware.
Board chairman Doros Ioannides said: “It is clear that the accused lawyer breached her clients’ instructions and breached the code of professional ethics and therefore we find her guilty on the said charge.”

He also said: “It is with great difficulty that we do not impose to Ms Lemoniati the highest sentence, that of the deprivation of her licence to perform her profession and we only impose a monetary fine that of €1,000.”
It is unclear why Lemoniati delayed the registration of the original document.
Andrew McClay, who has since returned home to Scotland, said: “The guilty verdict is out there but the sentence is disappointing. I took her to court because she’d broken the law and forged the property contract… that fine is not really very much is it?”
However, a defiant Lemoniati fiercely denied any wrongdoing, adding that that the McClays suffered no loss and that she was acting in her clients’ interests all along by using her power of attorney.
She told the Sunday Mail: “I simply don’t care (about the judgement) because I didn’t steal money or do anything unethical. I registered the contract with a slight delay…of a few months… only to safeguard my client.”
Her vehement denial also seems to have alarmed the board.
Ioannides wrote in the board’s meeting minutes: “It is with great surprise that we have noticed that what Ms Lemoniati stated, does not constitute mitigation or any other apology towards the Disciplinary Board but rather stigmatises the persons who made the complaint and which in any case, the Disciplinary Board found her guilty.”
He added: “What the Disciplinary Board expected from Ms Lemoniati, was at least to apologise to the complainants.”
Instead, Lemoniati said she would now appeal the board’s “unfair” decision and sue McClay for defamation, after he allegedly commented about her on a website based in the north.
McClay denied ever commenting on such a website about Lemoniati.
It is not the intention of Mr McClay to get justice.” Lemoniati said: “He just wanted to make a problem for me… He made comments on a north Cyprus website mocking me because I could not come (to a disciplinary board hearing) when I was pregnant… where is the respect?
Her name now appears on several websites, such as: www.ripoffreport.com, whatswrongwithcyprus.eucy.info, bewarepaschalicyprus.com/ and several chat forums, where details of her previous conviction, imprisonment and subsequent presidential pardon for driving offences can be found.
Moreover, she claimed to have more than 15 people ready to testify against McClay: “This is ridiculous, this person is insane. Maybe he has a personal issue with me. He does not care about his wife… he has a mania about Emily Lemoniati, every morning he wakes up and his intention is Emily Lemoniati.”
I will chase him until the day he dies… no matter what. I’m going to make his life a nightmare.
Asked if he would continue to pursue Lemoniati, McClay said: “I don’t think so. It seems like a complete waste of time and money and there’s nothing to be gained. It’s just more grief and hassle that we don’t need.”
“The guilty verdict is out there” he added.

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