RTE Investigates have some great programmes. Tonights looks great!
So not a boardsie then- no-one would have paid that had they been a regular lurker of the motors forum
Is she liable herself or is careysfort being a limited company only liable
Yes- that bastard entity company Careysfort - it did it all- not a human in sight! 🤣
I don't think she can hide behind that...she is also the director of the company
She's a Psychopath that's for sure. Ticks all the boxes.
Also said they didn't have access to all the months statements,so that including the cash wouldn't be shy of a mill I reckon.
They're not at all innocent. They went at least 2 years paying 0 on their mortgage.
Who knows how little they paid pre scam.
Where did RTE get the bank statements? I don;'t think they'd be in company accounts online?
She doesn't tick my box- and unlikely to in the next number of years 😃
Just looking online it seems directors of limited liability companies are not liable if the company can't pay back it's debts
No. Either someone in the Belgian bank gave them to them or an accountant maybe. Can't see any other way they'd have them. Who signed off the accounts is another question.
I think you mean narcissist.
Wow, a lot of people finding money to pay a deposit for a mortgage that knocks most of their debt away but they don't use that money to pay their current mortgage 🤔
Accountant that works out the tax liability? I doubt she paid any tax!
on the subject of hockey...wonder will she be playing this weekend?? i'm sure there be lots of interested spectators looking on😐️
I think there is a caveat that if the Directors continue to act despite knowing the limited company is insolvent, they can be personally liable for part or all of debts associated with their actions. In reality, you can’t get blood from a stone.
How do you know that? I don't remember it being mentioned in any of the reports or the programme? I would say it varied.
The lady who was a cook in the HSE seemed totally broken by the whole ordeal you can tell gathering the 5k was a really tough task for her she seemed so desperate.
I presume they just got the statements after the Monday programme?
I think the company was registered in the UK and the statements were associated with the company, it’s possible they were obtained from filings to Company House in the UK.
She is a lone shareholder in that company.....by right all her clients should be named registered shareholders in the company.
To what end?
I'd be very surprised if bank statements are filed for companies. I'd have thought it'd just be the statutory accounts and other required notifications but not the actual details of every transaction.
It’s quite possible that somebody else involved with the company gave up the statements.
The company doesn't need to have a objective direction
I would be equally surprised if CC, or a bank handed over her accounts, and I can’t imagine RTE would broadcast sight of the statements unless they were legally obtained.
Wouldnt be worth a lot burnt out.
Possibly. Maybe "the solicitor Damian" is trying to save himself!
Why would her clients want to be shareholders in a company with less than €500 and likely to go into liquidation?
Courts wont give a toss about that though if and when carey goes to trial. It's irrelevant what the victims were doong with their mortgage.
Somebody is anyway and that somebody has access to the online banking.
Not a mention tonight of other players in this scam game and the connections between different companies. Is this info being held for another show, a criminal investigation or to save their insider? Chara Ciara did say she’s been talking to RTÉ
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