Ireland Named in reporting
Dany Boon
8 reports across 1 case, 14 Jul 2022 to 13 Dec 2022
Key facts
from every report naming them- Named as
- Victim
- Nationality
- French, as stated in a report
- Offences
- Fraud
- Where
- Co. Dublin
- Reporting
- 8 reports, 14 Jul 2022 to 13 Dec 2022
- Outlets
- irishtimes.com
Photographs
as published, with the outlet's credit
Images are shown from the outlet that published them and link back to the article. Copyright stays with the credited photographer or agency.
Cases
latest first- High Court awards €4.87m in Dublin fraud case Fraud · Co. Dublin
Dany Boon, a French actor and film director, claims Thierry Fialek-Birles, a French man in his 30s, defrauded him of over €6.7 million through a non-existent Irish Central Bank investment scheme and yacht maintenance payments via SSMM between April and July 2021. Boon secured High Court freezing orders in July 2022, and most defendants subsequently withdrew from the case in September. The High Court granted judgment in Boon's favour in December 2022 and on 13 December ruled he is entitled to €4.87 million in damages, with receivers appointed over the defendants' assets.
In court, 14 Jul 2022Victim · 8 reports
Timeline
every report naming Dany Boon, newest firstEach entry shows how that report described them.
- 13 Dec2022French film star entitled to €4.87m damages arising from fraud, rules judgevictim, Dany Boon, male, French, non-irishDany Boon
- 2 Dec2022French film star secures court judgment against several entities he claims defrauded him out of millionsvictim, Dany Boon, male, French, non-irishDany Boon
- 26 Oct2022Two companies to contest multimillion-euro fraud claims made by French film star Dany Boonvictim, Dany Boon, male, French, non-irishDany Boon
- 11 Oct2022New defendants added to French film figure’s action alleging multi-million fraudvictim, Dany Boon, male, French, non-irishDany Boon
- 27 Sep2022Parties accused of defrauding film star Dany Boon ‘no longer wish to contest claims against them’ in courtvictim, Dany Boon, male, French, non-irishDany Boon
- 28 Jul2022Parties accused of defrauding French actor to fully contest claims against them, High Court toldvictim, Dany Boon, male, French, non-irishDany Boon
- 21 Jul2022High Court varies freezing order against entities accused of defrauding French film director out of millions of eurovictim, Dany Boon, French, non-irishDany Boon
- 14 Jul2022Director claims he is victim of multi-million euro fraud by man purporting to be ‘Irish lord’victim, Daniel (Dany) Boon, male, French, non-irishDaniel (Dany) Boon
Matched on the name as printed, ignoring quoted nicknames, and split by the ages reported. Two people who share a name and age would appear together here.