MacAnthony Victims To Give Evidence in Marbella Criminal

Reported in the Olive Press:

51 expats summoned to give evidence in MacAnthony probe in Spain

Darragh MacAnthony

A STAGGERING 51 expats have been summoned to court to give evidence against property millionaire Darragh MacAnthony.

The British and Irish victims will tell a judge at Marbella court how MacAnthony’s company MRI failed to deliver over half a million euros of furniture to them.

Judge Juan Carlos Palma Diaz is investigating whether the Peterborough Chairman should face charges of ‘fraud’.

“The claimants have been ordered to come to Spain as the judge wants to depose them, together,” explained lawyer Antonio Flores, who is representing the claimants.

“It is an exceptional request and a special room to fit them all is going to have to be arranged.

“This is bad news for MacAnthony,” explained the boss of company Lawbird.

“The next step is to see if he wishes to settle.”

The alleged victims – who filed a claim in Madrid in June – accuse MacAnthony, 35, of keeping 600,000 euros which they paid for furniture packages for homes in Bulgaria, Turkey and Morocco.

MacAnthony faces legal action alongside his former chief executives Michael Liggan and Dominic Pickering for ‘theft by swindle and misappropriation of funds’.

All three have consistently denied any wrongdoing.

The hearing is set to take place in January 2012.

Original Story on the Olive Press.

Wanted by Interpol: Nigel Desmond Andrews

Copyright belongs to The Royal Resorts Turkey Website:-

Wanted by Interpol: Nigel Desmond Andrews

Background information; please contact the Royal Resorts Turkey Justice team if you can help fill in the gaps.

Nigel Desmond Andrews was born in Auckland New Zealand on 13th March 1959.

Nigel Andrews left New Zealand with his brother Lionel Andrews and they both settled in the UK.

Nigel Desmond Andrews met Margaret Anne West whilst living in Aberdeen, Scotland. The couple married on 22nd October 1999.

Margaret known as Mags took her husband’s name and became Margaret Anne Andrews.

Nigel and his brother Lionel ran the Stag Hotel, 40 High Street, Banchory, Aberdeenshire, Scotland. AB31 5SR

In 2003 Nigel and Lionel set up a company named Rebo Promotions Ltd and opened ‘The Vaults’ nightclub in Aberdeen, Scotland, which closed after 5 months of trading, owing £680,000 to creditors.

Nigel, Margaret, and Lionel left Scotland in 2003 and moved to Spain where they lived mostly in the Marbella, and El Ejido areas of the Costa del Sol.

Following his recruitment as salesman for MRI (MacAnthony Realty International) Nigel worked in a variety of countries including Bulgaria, Turkey and Spain.

Sample of Nigel Desmond Andrews work for MRI

Misled Realty Investors Support Group website

In 2009 Nigel and Margaret (Mags) set up Royal Resorts Turkey to defraud would be overseas property investors.

More than 20 people have paid over 1 million Euros into bank accounts controlled by Nigel Desmond Andrews and Margaret Anne Andrews as deposits for fictitious properties.

In June 2010 Nigel Desmond Andrews and Margaret Anne Andrews disappeared have not been seen since. They are on the run from the Spanish Police and Interpol.

Can you help locate Nigel Desmond Andrews or his wife Margaret (Mags)?

Please contact the Royal Resorts Turkey Justice team in the strictest confidence.