Fraudulent house transfer to Caribbean firm 'truly extraordinary'

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
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.

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