Car

Expatica - Health
Post reply   Start new thread
New - Old :: Old - New

Pages: 1 |

Royal Vinedos del Mar forum threads
The Comments
08 Feb 2007 12:00 AM by lookout Star rating. 1 forum posts Send private message

 

Did you know that Michael Hone, AKA Michael Metcalfe, AKA Michael Metcalf was involved in a big fraud case in the UK the appeal for which was dated 29 July 1999, the outcome of which is freely available at www.ucc.ie/law/restitution/archive/englcases/jyske.htm. The case is JYSKE BANK (GIBRALTAR) LIMITED Plaintiffs V (1) JAN HENNING SPJELDNAES (Male), (2) MICHAEL METCALF and others, including wife number 3!

 

From that document Lord Justice Nourse says  "It seems to me that Mr Metcalf must have become involved in the dishonesty of Mr Spjeldnaes as soon as he realised that Mr Spjeldnaes had a personal interest in any of the transactions because such a personal interest was inconsistent with Mr Spjeldnaes' duties to protect the Bank's interests. If he was not already aware that Mr Spjeldnaes was acting dishonestly such knowledge must have put him on enquiry that Mr Spjeldnaes was so acting. There is no evidence that at any stage Mr Metcalf took any steps to contact other officials of the Bank with relation to the conduct of Mr Spjeldnaes. Accordingly the question of Mr Metcalf's dishonesty turns, in my view, on whether and if so when he became aware of Mr Spjeldnaes' personal interest in the transactions."

 

The judge concluded that there was an overwhelming case that Mr Metcalf was acting dishonestly from an early stage in his relationship with Mr Spjeldnaes and that the Bank had made out its primary case against him. He entered judgment against Mr Metcalf in the sum of £41.03m plus interest of £24.124m.

 

Yes folks this is millions we are talking about. Now ask yourselves who is behind Royal Marbella Group, who is behind Royal Duja? You still want to buy?


_______________________
Lookout


Like 0

Spam post or Abuse? Please let us know

10 Jul 2007 5:30 PM by emmet Star rating. 2 forum posts Send private message

hello all fellow idiots.can anyone confirm that del mar to be completed by end of year and do u think they can be moved on at a profit.thanks


Like 0

Spam post or Abuse? Please let us know

19 Dec 2007 7:33 AM by godfrey Star rating. 2 forum posts Send private message

Hi Emmet...you must be joking...anything purchased through Royal Marbella,now royal Duja will never be completed.Michael Hone is a massive fraudster and you will need a good lawyer to retrieve your money...Unfortunately I did not know about his dealings before I put down £80000 on a development which should have been completed December 2006....I was fed stories by the UK rep as to why their was a delay and have now just been told the development cannoti be completed due to the council revoking the building license......I have since found our this is poppycock and that there was never a licence....just another massive scam run by Michael Hone....I am in the process of sueing the butt of this man together with other people who were taken in by his dirty scams...one thing I can assure everybody is that if this man does get away with it,he will not live long enough to enjoy the millions he has scammed from us and this is not a threat but a promise!!!o


Like 0

Spam post or Abuse? Please let us know

03 Apr 2008 2:52 PM by Des45 Star rating. 2 forum posts Send private message

I found this site if it is of any help to anyone:

http://www.royaldujaripoff.com

 




Like 0

Spam post or Abuse? Please let us know

06 Jun 2010 11:12 AM by lenox Star rating in Mojácar. 39 forum posts Send private message

Mike Metcalf...? He's been 'around' for quite a while:

http://www.theentertaineronline.com/news.php?item.1221.2



_______________________
Spanish Shilling dot blogspot dot com lenoxnapier dot blogspot dot com


Like 0

Spam post or Abuse? Please let us know

15 Nov 2017 1:30 AM by Shellybell83 Star rating. 2 forum posts Send private message

He spends much of his time between Marbella and Liverpool 




Like 0

Spam post or Abuse? Please let us know

Pages: 1 |
Post reply   Start new thread


Previous Threads


6 posts were found:


1 |
Our Weekly Email Digest
Name:
Email:


This site uses cookies. By continuing to browse you are agreeing to our use of cookies. More information here. x