Named in reporting

Thierry Fialek-Birles

Born 1982-1992, from the ages reported. 8 reports across 1 case, 14 Jul 2022 to 13 Dec 2022

Suspect: Thierry Fialek-Birles, French man, 30sThierry Fialek-Birles

Key facts

from every report naming them
Named as
Accused, suspect
Born
1982-1992, from the ages reported
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

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 2022Accused, suspect · 8 reports

Timeline

every report naming Thierry Fialek-Birles, newest first

Each entry shows how that report described them.

  1. 13 Dec2022
    French film star entitled to €4.87m damages arising from fraud, rules judge
    accused, Thierry Fialek-Birles, male, French, named, non-irishThierry Fialek-Birles
  2. 2 Dec2022
    French film star secures court judgment against several entities he claims defrauded him out of millions
    suspect, Thierry Fialek-Birles, 30s, male, French, named, non-irishThierry Fialek-Birles
  3. 26 Oct2022
    Two companies to contest multimillion-euro fraud claims made by French film star Dany Boon
    suspect, Thierry Fialek-Birles, 30s, male, French, named, non-irishThierry Fialek-Birles
  4. 11 Oct2022
    New defendants added to French film figure’s action alleging multi-million fraud
    suspect, Thierry Fialek-Birles, 30s, male, French, named, non-irishThierry Fialek-Birles
  5. 27 Sep2022
    Parties accused of defrauding film star Dany Boon ‘no longer wish to contest claims against them’ in court
    accused, Thierry Fialek-Birles, 30s, male, French, named, non-irishThierry Fialek-Birles
  6. 28 Jul2022
    Parties accused of defrauding French actor to fully contest claims against them, High Court told
    suspect, Thierry Fialek-Birles, 30s, male, French, named, non-irishThierry Fialek-Birles
  7. 21 Jul2022
    High Court varies freezing order against entities accused of defrauding French film director out of millions of euro
    suspect, Thierry Fialek-Birles, named, non-irish (judged from name)Thierry Fialek-Birles
  8. 14 Jul2022
    Director claims he is victim of multi-million euro fraud by man purporting to be ‘Irish lord’
    suspect, Thierry Fialek-Birles, male, named, non-irish (judged from name)Thierry Fialek-Birles

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.