Case No. 23594Fraud · Co. Dublin
French film star Dany Boon awarded €4.87m in High Court fraud case
A High Court judge ruled that French film star Dany Boon is entitled to €4.87 million in damages against French national Thierry Fialek-Birles and several corporate entities found to have defrauded him of money invested through a non-existent scheme and yacht maintenance payments. Receivers were appointed over assets including sailboats in Co Cork and a house in Youghal.
- Reportednot reported
- Arrestednot reported
- Chargednot reported
- In court13 Dec
- Verdict
- Sentenced
reportedhappened, not reportedlatest stagenot yet
Key facts
consolidated from all reports12 statements extracted from the articles
- whatThe defendant is French national Thierry Fialek-Birles, also known as Terry Birles and Thierry Waterford-Mandeville. (irishtimes.com)
- whatMr Boon claimed Mr Birles advised him to invest €4.5 million through SSMM in a scheme with the Irish Central Bank. (irishtimes.com)
- whatThe scheme supposedly paid 3.25 per cent tax-free annual interest but never existed. (irishtimes.com)
- whatAn estimated €370,000 of the yacht maintenance funds was used for fraudulent purposes. (irishtimes.com)
- whereAssets subject to receivership include three sailboats in Co Cork and one in Italy. (irishtimes.com)
- whereA house in Youghal, Co Cork, is among the assets. (irishtimes.com)
- whereMr Boon is Belgium-based. (irishtimes.com)
- whenHigh Court freezing orders were secured in July preventing entities from reducing assets below €6 million. (irishtimes.com)
- courtA High Court judge ruled Dany Boon is entitled to €4.87 million in damages. (irishtimes.com)
- courtReceivers were appointed over and permanent freezing orders made against assets linked to the defendants. (irishtimes.com)
- courtThe court declined to make an order against Sail & Motor Navigation Company Limited in Antigua and Barbuda due to insufficient evidence. (irishtimes.com)
- courtProceedings against non-contesting parties will return to court in January. (irishtimes.com)
The reporting
newest first- 13 Dec2022French film star entitled to €4.87m damages arising from fraud, rules judge
Reports the High Court judgment awarding €4.87m in damages to Dany Boon, the appointment of receivers over assets, and details of the alleged fraud involving a non-existent Central Bank scheme and yacht maintenance payments.
victim, Dany Boon, male, French, non-irishDany Boonaccused, Thierry Fialek-Birles, male, French, named, non-irishThierry Fialek-Birles