Killilea appeals order to pay nearly €20m to bankruptcy trustee
‘We will aggressively defend the judgment ... We don’t think her appeal has any merit,’ says trustee
‘We will aggressively defend the judgment ... We don’t think her appeal has any merit,’ says trustee
US court orders Sean Dunne’s ex-wife to provide sufficient assets over €19m judgment
Decision follows 2019 verdict Seán Dunne fraudulently transferred assets to ex-wife
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Funds have been paid to Dunne’s US bankruptcy trustee to finance legal cases to recover assets from former high-flying Carlow property developer
Erstwhile developer tells US court of inability to pay sanction of $9,330 imposed on him
Court in Sean Dunne’s bankruptcy case told of couple’s previous attempts to hide wealth
Jury found developer had fraudulently transferred millions in assets to Gayle Killilea
Gayle Killilea already ordered to surrender €18.1m
Lawyers for Seán Dunne’s bankruptcy trustee want order to freeze Killilea’s US assets
Dunne’s defence hinged on one central point: how could he have foreseen the 2008 crash?
US court hears Dunne would only reveal reason for loan in ‘doomsday’ scenario
John Dunne denies hiding assets for bankrupt developer to shield them from creditors
Bankrupt developer questioned at US district court on statement submitted to Nama in 2010
Bankrupt developer tells US trial his family insulted by agency’s efforts to access their financial records
Trustee seeking return of gifts to bankruptcy estate for distribution to Dunne’s many creditors
Wife of bankrupt developer tells court she was in charge but relied on Dunne’s expertise
Bankrupt developer claims transfers to former wife Gayle Killilea made out of ‘love’
Jury hears asset transfers were a ruse to protect wealth from creditors after the crash
Killilea’s lawyer says financial records, grocery shopping should remain private
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