Fraudulent house transfer to Caribbean firm 'truly extraordinary'
Mr Justice O’Moore said he had no option but to find the asserted conveyance of the property to Kent was a “fraudulent transaction”.
The High Court has ruled that the purported conveyance of a Ballsbridge property from a married couple to a West Indies-based company “never happened” and was a fraud.
In a judgment published on Monday, Mr Justice Brian O’Moore said the evidence before him was that Liam and Keira Curran never sold the Dublin 4 property to Kent International Holdings LLC or anyone else.




