Drumm ‘completely forgot’ $1.2m transfers to wife

johnpeters

I literally burst out laughing upon seeing this in the IT - what a brill defense. What a scumbag

As I cannot post links this is from today's Irish Times.

Boombastic

it worked for a few of them overhere

Pherekydes

Unfortunately for Drumm the Americans won't be gullible enough to believe it, or spineless enough to accept it.

El Weirdo

http://www.irishtimes.com/business/sectors/financial-services/drumm-completely-forgot-1-2m-transfers-to-wife-1.1804131

For fuck's sake.

Sheldons Brain

In any serious relationship you do not keep count.

_Redzer_

I know how he feels. I often forget about my multimillion euro transfers. Just been super busy like, can easily slip your mind.

Electric Sheep

Boombastic wrote: »

it worked for a few of them overhere

It's different in the real world.

mikeym

If he came back to Ireland could he be brought to court?

And if yes why isnt he extradited.

Boombastic

mikeym wrote: »

If he came back to Ireland could he be brought to court?

And if yes why isnt he extradited.

we were going to, but then we forgot

Tin Foil Hat

Boombastic wrote: »

it worked for a few of them overhere

Overhere isn't Overthere. He's going to find that such blatant bulsh1tery won't wash in a country where he isn't part of a golden circle.

michael999999

mikeym wrote: »

If he came back to Ireland could he be brought to court?

And if yes why isnt he extradited.

He will never be extradited because he knows all the secrets that fianna fail never want you to know!

MadYaker

Thread title is a bit miss leading. He didn't forget he transferred the money, he "forgot" to properly disclose it for the purposes of his bankruptcy trial. He also seems to claim that he didn't think he needed to disclose them at the time. Either way he looks a right plonker and I don't think the yanks will swallow his bull**** like our financial system did.

carpejugulum

ah, the Mrs Quinn defense

kupus

Electric Sheep wrote: »

It's different in the real world.

Tin Foil Hat wrote: »

Overhere isn't Overthere. He's going to find that such blatant bulsh1tery won't wash in a country where he isn't part of a golden circle.

He might be the big fish in a little old diseased tin pot pond where he was a big cod.....
but now he is living in the big sea with sharks and they fcukin bite.

ollaetta

Of all these creeps Drumm is the one I'd most like to see nailed. Even more than the bould Seanie. He's got a smirky F-you look on his gob that gets me going every time I see it.

renegademaster

i'd almost believe him!!

Boombastic

I hope he tries the old
'I won it on a horse' excuse next

Wazdakka

Egads...

Quick!
To the pitchforks!!

vicwatson

He's a nasty little prat. Grrrr

Barely There

Boombastic wrote: »

I hope he tries the old
'I won it on a horse' excuse next

I'd be far more surprised if he didn't attemp a 'the money was only resting in mife wife's account' defence.

Boombastic

Barely There wrote: »

I'd be far more surprised if he didn't attemp a 'the money was only resting in mife wife's account' defence.

I hope mife isn't called to testify

Lou.m

Pherekydes wrote: »

Unfortunately for Drumm the Americans won't be gullible enough to believe it, or spineless enough to accept it.

GOOD FOR THEM!

SEPT 23 1989

Big mistake for the smug little b@stard not to come home and face no justice from his corrupt elite friends in this tin pot republic

I will start the bidding at 10 years American fraud style

smurgen

Wow,I think he's genuinely screwed. I thought he'd be a bit more slick that he's coming across now.be very interesting if he somehow got deported.

PopePalpatine

The Th!ng wrote: »

If he goes to jail how long would it be before he'd be told to "Come over here and suck Momma's dick"

Something tells me his experience (if he does get a custodial sentence) will be a plush low-security prison.

Alf. A. Male

Sheldons Brain wrote: »

In any serious relationship you do not keep count.

Say people with little money. The likes of him count every penny and never forget. He's a lying, thieving scumbag.

ArmaniJeanss

Not what the ''get him raped in a cell and general prison torture fans" want to hear, but I'm fairly sure he can't actually get a prison sentence out of this.

Its a bankruptcy trial, not a criminal trial.
All the court will do is decide if his bankruptcy can be finalised or not, and can give financial penalties against him if they find he broke any rules.

evolving_doors

I don't know what a tracker mortgage is!

Said mr. drumm,

to be fair to the poor fella he probably never had a mortgage himself.

Mr. Incognito

ArmaniJeanss wrote: »

Not what the ''get him raped in a cell and general prison torture fans" want to hear, but I'm fairly sure he can't actually get a prison sentence out of this.

Its a bankruptcy trial, not a criminal trial.
All the court will do is decide if his bankruptcy can be finalised or not, and can give financial penalties against him if they find he broke any rules.

Nope.

He will have his bankruptcy reversed and given his profile you can be sure they will start criminal proceedings. Then it's up to five years per offence, and he "forgot" a few.

Bet he wishes he came home and got let off by a jury now.

http://bankruptcy-law.freeadvice.com/bankruptcy-law/bankruptcy-law/bankrupt_code.htm


http://www.criminaldefenselawyer.com/crime-penalties/federal/Bankruptcy-Fraud.htm

ArmaniJeanss

Mr. Incognito wrote: »

Nope.

He will have his bankruptcy reversed and given his profile you can be sure they will start criminal proceedings. Then it's up to five years per offence, and he "forgot" a few.

Bet he wishes he came home and got let off by a jury now.

http://bankruptcy-law.freeadvice.com/bankruptcy-law/bankruptcy-law/bankrupt_code.htm


http://www.criminaldefenselawyer.com/crime-penalties/federal/Bankruptcy-Fraud.htm

So you agree that this current trial can have no custodial outcome - which is all I was saying?
Down the line there may obviously be a criminal trial for related offences.

Amirani

mikeym wrote: »

If he came back to Ireland could he be brought to court?

And if yes why isnt he extradited.

The crimes he's accused of in Ireland aren't considered crimes in the US. Therefore, it's not possible for a US court to grant extradition.

humanji

Folks, you don't have to like him, but stop with the insults and cries for him to be raped.

cocoman

Another one that will be joining michael lynn in Brazil I'd say.

blackwhite

His entire defence seems to be based along the lines of "I didn't understand it."

To try and claim that, as Charted Accountant with experience in Big 4 and working in venture capital, he didn't really understand what was required in the bankruptcy forms is pretty pathetic, and I'm sure the US courts will see it as that.

Fr_Dougal

I found a tenner that I'd forgotten about in my jeans pocket last week, easy enough mistake to make.

Caliden

I hope he gets everything taken from him and given a taste of what many Irish people had to endure for the past 5+ years.

jimgoose

In his arrogance and hubris, it would appear that Mr. Drumm stepped into the deep-end and well out of his depth. We in da Red-Light district. 'Cuffs, orange jumpsuit and Fed Pen, quare lively. :cool:

Muahahaha

mikeym wrote: »

If he came back to Ireland could he be brought to court?

And if yes why isnt he extradited.

I hope he is done for fraud on US soil, remember Bernie Madoff got 130 years, Ken Lay of Enron got 110 years, the Yanks don't piss about with white collar crime, if you defraud them they'll fcuk you over. The Yanks can give Irish people Justice in a way that the Irish system can not or will not. I'd say Drumm is hoping to fcuk he gets extradited at this stage after seeing Sean Fitzpatrick walking a free man, I hope the Americans arrest him for making fraudulent statements on his bankruptcy application, then the fireworks will really begin.

galwayredgirl

carpejugulum wrote: »

ah, the Mrs Quinn defense

Sure she probably found the moolah is his shirt pocket when she was ironing it and said oh that must be for me and that is why it completely slipped his mind.

Seems quite a few ladies got moolah off the hubby recently for providing love and companionship and children.......;)

bear1

Nothing surprises me anymore.
I mean he must actually laugh himself to sleep every night.
I know we can post insults about him now, but it's bloody hard!

the culture of deference

blackwhite wrote: »

His entire defence seems to be based along the lines of "I didn't understand it."

To try and claim that, as Charted Accountant with experience in Big 4 and working in venture capital, he didn't really understand what was required in the bankruptcy forms is pretty pathetic, and I'm sure the US courts will see it as that.

Here is his defense

Mr Mack, for Mr Drumm, said that the judge would see the case against his client was “a lot of bluster and argument but short of true evidentiary substance.”

RikkFlair

He's landed on his feet anyway http://www.independent.ie/irish-news/courts/fugitive-exanglo-chief-drumm-is-all-smiles-as-he-enjoys-new-career-in-us-30200042.html

Need to get Charlie Bird to hunt him down and peep in his letterbox like he did on Primetime a few years back :pac:

Linka

It was just resting in her account..

bear1

Like an episode of Father Ted this

Muahahaha

bear1 wrote: »

Like an episode of Father Ted this

Doubt an American judge will be believing his cock and bull stories like they might here

bear1

Muahahaha wrote: »

Doubt an American judge will be believing his cock and bull stories like they might here

Seriously hope not

bear1

http://www.irishtimes.com/business/sectors/financial-services/drumm-admits-lying-in-us-mortgage-application-1.1804415

Now the lies are starting to come out.
Hopefully now this first lie will be the start a lot of digging by the US authorities...

stoneill

If he's ever extradited to Ireland he'll be in for some serious punishment, 5 years banged up in the Westbury Hotel, and 400 hours community service on the Miss World pageant nipple tweaking team. Serves him right!

bear1

stoneill wrote: »

If he's ever extradited to Ireland he'll be in for some serious punishment, 5 years banged up in the Westbury Hotel, and 400 hours community service on the Miss World pageant nipple tweaking team. Serves him right!

5 years me hole, he'd be out the same day.

Henry Ford III

ollaetta wrote: »

Of all these creeps Drumm is the one I'd most like to see nailed. Even more than the bould Seanie. He's got a smirky F-you look on his gob that gets me going every time I see it.

Can we put Patrick Neary in the cell alongside him?

shroom007

he'll suddenly remember he does want to come back to Ireland after all
as slimy smug and appalling a human being he is,his wife is worse