RTE Investigates have some great programmes. Tonights looks great!
Damian maybe 🤔
Who was she going on the ski and other holiday trips with?
I think she may qualify as a Psychopath. It would explain everything she did with complete lack of guilt or remorse.
Narcissist, Psychopath, or Sociopath: How to Spot the Differences | Dr Ramani x MedCircle - YouTube
Do you be paying for it yourself or do you be billing it out of clients accounts?
*Thumble weeds * Ahhh but serious in Kilkenny, all them thicks in the GAA get great jobs in AIBP, the bank and apprenticeships.
Makes you sick living in the place.
I think there are just some people out there who as a possible result of their upbringing just become compulsives liars, live only in the here and now, and don't seem to recognise that there may be any repercussions for their actions.
Google 'Casey Anthony' as another example
She learned the scam and extended it while being involved with the Rodolphus Allen Private Trust.
https://www.irishexaminer.com/news/arid-20348377.html
Can see the BMW coming up for sale soon..one careyful owner
We need a qualified accountant to give us all a quick lesson in company law. Would all that money out be classed as drawings? Has Carey paid tax on all this income?
Was thinking the same too. What was the exit plan.
Could it have been to gather up a big lump of cash, invest in something like crypto, try to reap a large profit and then after a couple of years return the deposits to the clients claiming the sale from the bank fell through.....just a theory
Will the BMW she purchaed with the scammed money along with the designer goods and furniture be all sold off now in order to return some money to her victims? Will CAB be involved, does she own property/properties?
The most dangerous fool is an educated fool. I cant figure out where her get out was in this scam, how she couldn't see that this was going to catch up on her some day. There is a lad in England who used ymto own a Football association here in Ireland who could have used her mortgage clearing methods on his loan.
You don’t file actual bank statements as info from them is analysed and then summarised within year end accounts
The only sense in which they were vulnerable was in their own sheer stupidity and naivety. How could they all have been fooled by this obvious con? I would love to know the identity of this "barrister" who acted as facilitator. It's not as if there a lack of support or advice out there for those of us in financial difficulties.
True RTE are conservative but it's not illegal to broadcast leaked information otherwise the media wouldn't have run many stories. I'm sure someone can have a look online and see if they're filed though.
But they paid € Thousands each to a private company limited by her shares and that company has no clear objectives
RTE were happy enough to state on air that she'd 'defrauded' the clients, nuff said.
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
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.
Why would her clients want to be shareholders in a company with less than €500 and likely to go into liquidation?
Possibly. Maybe "the solicitor Damian" is trying to save himself!
Wouldnt be worth a lot burnt out.
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.
The company doesn't need to have a objective direction
It’s quite possible that somebody else involved with the company gave up the statements.
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.
To what end?
She is a lone shareholder in that company.....by right all her clients should be named registered shareholders in the company.
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.
I presume they just got the statements after the Monday programme?
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