Named in reporting

Michael O'Shea

1 report across 1 case, 21 Feb 2023 to 21 Feb 2023

Victim: Michael O'Shea, Irish person (judged from name)Michael O'Shea

Key facts

from every report naming them
Named as
Victim
Offences
Fraud (alleged, Fraudulent registration of property ownership)
Where
Co. Dublin
Reporting
1 report, 21 Feb 2023 to 21 Feb 2023
Outlets
irishtimes.com

Cases

latest first
  • Part of Dublin property fraud claim settled, SLGI case adjourned Fraud (alleged · Co. Dublin

    Michael O'Shea and Eithne Uí Riordan, owners of ADT House in Dublin 7, claim that SLGI (Holdings) Plc fraudulently registered itself as the property's proprietor following a purported conveyance in 2016. The owners, who acquired the building in 1993, became aware of the issue in March 2018 when rent payments stopped and initiated High Court proceedings in 2018. They previously secured a High Court order rectifying the land registry. In February 2023, proceedings against former tenant ADT Ltd and the Property Registration Authority were settled, while the main fraud claim against SLGI continues, with the case adjourned to April 2023.

    In court, 21 Feb 2023Victim · 1 report

Timeline

every report naming Michael O'Shea, newest first

Each entry shows how that report described them.

  1. 21 Feb2023
    Owners of Dublin commercial property settle aspect of claim alleging fraud against UK firm
    victim, Michael O'Shea, irish (judged from name)Michael O'Shea

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.