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Edmund Dillon in NY Court for FRAUD

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Dizzy28
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Re: Edmund Dillon in NY Court for FRAUD

Postby Dizzy28 » April 12th, 2018, 9:09 am

sMASH wrote:^^ u sure that is not a blank like what PLOTT did concerning the preshedent?
me eh have court close good enough for american courts,,, i will not be posting that one, until i see it make a MSM...


sMASH you get a warning from the big man ah wha? I find in recent times you real CYA.

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Re: Edmund Dillon in NY Court for FRAUD

Postby sMASH » April 12th, 2018, 9:26 am

^^ the screen shot with the mark bassant interview was floating around with the what the niece was saying, detailing the settlement. i didnt know it was from the news piece and thought it was a meme. my knowledge at the time is that the 'case' involving the minister of national security in america was under wraps.

only now, it is to hear it was an out of court settlement... it aint reach to where a court can rule if is embezzlement, fraud, elderly predation, what ever...

and this thing 'findings of no wrong doing' was a pile of gobar.. and i totally fell for it.

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Re: Edmund Dillon in NY Court for FRAUD

Postby sMASH » April 12th, 2018, 9:52 am

Out with he!
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Re: Edmund Dillon in NY Court for FRAUD

Postby shake d livin wake d dead » April 12th, 2018, 10:59 am

Deserves a second chance

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Re: Edmund Dillon in NY Court for FRAUD

Postby sMASH » April 12th, 2018, 11:33 am

still on his first coin

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Re: Edmund Dillon in NY Court for FRAUD

Postby The_Honourable » April 13th, 2018, 12:33 pm

Was Minister of National Security cleared of any wrong doing in a US civil court matter last week. Esther Nicholls, the niece of Neville Piper has stepped forward to counter that claim and reveals exclusively to Senior Multimedia Investigative Journalist Mark Bassant details of the settlement that appears to contradict all Minister Dillon had said since the court matter last Wednesday.



TV6 Original Video: https://www.tv6tnt.com/news/7pmnews/dil ... 1f035.html

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Re: Edmund Dillon in NY Court for FRAUD

Postby The_Honourable » April 13th, 2018, 12:39 pm

KAMLA: DILLON MUST GO

In light of TV6's exclusive investigative stories over the last few weeks entitled Dillon's Deed which culminated on Wednesday night in which a relative of Neville Piper has said Dillon has been ordered by the US court to pay back monies and return property, Opposition Leader Kamla Persad-Bissessar is calling for Dillon's dismissal as a Government Minister.

TV6 Video here: https://www.tv6tnt.com/news/7pmnews/kam ... 702d2.html

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Re: Edmund Dillon in NY Court for FRAUD

Postby bluefete » June 26th, 2018, 6:51 pm

Thought someone would have posted it by now.

http://newsday.co.tt/2018/06/24/sold-for-us10-2/


SOLD FOR US$10
Dillon sells NY apt back to owner


Image
Cheap sale: Towers on the Park III located off the north end of Central Park, at 301 Cathedral Parkway, New York.


National Security Minister Edmund Dillon has sold his luxury New York City apartment back to its original owner, his friend Neville Piper, for US$10 (TT$67).

Since Dillon allegedly received the apartment as a gift from Piper, it would appear he has made a profit, although documents filed with the New York City Department of Finance show fees of US$177 (TT$1,186), leaving the National Security Minister at least US$167 (TT$1,119) in the hole.

Dillon’s selling price is way below the average market price for the apartment, located off the north end of Central Park, at 301 Cathedral Parkway.

The average price per square foot at the exclusive Towers on the Park III is US$1,122 (TT$7,517), with a one bedroom unit starting at US$500,000 (TT$3.35 million), and a two-bedroom unit at US$849,000 (TT$5.7 million), according to NYC real estate website, cityrealty.com.

The deed denoting the transfer of Apartment 8L was dated April 4, and signed by Dillon, a copy of which was obtained by Sunday Newsday. The reason for the sale as listed on the real property transfer report, under section 14 (I) other unusual factors affecting sale price was described as “return of interest in subject property (second part illegible).” Dillon’s address was listed as an apartment in Brooklyn, while Piper’s was the apartment in question.



Dillon had appeared before the New York Supreme Court on April 4 to settle the property dispute, initially brought against him by Piper’s niece, Esther Nicholls, who alleged that Dillon had sought to defraud Piper of his property and bank account. The judge had ordered the matter sealed, effectively barring media, at least in the US, from reporting details of what happens. Dillon’s US attorneys, as well as a release from the National Security Ministry, said then that there had been no finding of wrongdoing against Dillon.

Whether the matter can be reported in TT, however, depends on if Dillon’s attorney filed an application under the Extension of Judgements Act. It is unclear if they have done so, but public interest is one of the considerations for granting such a request, former registrar of the Supreme Court Toolsie Ramdin, had told Newsday in April. Dillon did not respond to calls and texts to Sunday Newsday, except to say, “Sorry, I can’t talk right now.”

Among the questions posed to the minister, was if the transfer of the property was part of the settlement.

A deed dated August 2017 and prepared and notarised by Dillon’s US-based lawyer, Ernest Wilson showed that the property, Apartment 8L, 301 Cathedral Parkway, New York, NY 10026, transferred ownership from Piper to Dillon.

Piper’s niece, Nicholls, contended in an application before the court, that Piper denied that the signature on the transfer deed was his. Nicholls raised the issue of fraud in the withdrawal of money from Piper’s account. The court appointed an attorney who interviewed Piper and reported that he was a man most vulnerable due to ill health.

Dillon maintained that Piper had been his best friend in La Brea and their relationship was so close, that Piper decided to bequeath the Manhattan property and account to him.

Moonilal: Dillon must explain the sale of his NY apartment LOOP NEWS CREATED : 25 JUNE 2018


Oropouche East MP Dr Roodal Moonilal is calling on National Security Minister Edmund Dillon to tell the nation why he sold his New York apartment following a civil lawsuit which was brought against him by the caretaker of his longtime friend Neville Piper.

Dillon appeared in court in March and settled the matter in chambers.

In a statement issued on Monday, Monilal said Dillon has a responsibility to explain to the nation why he sold his apartment after he insisted he was not guilty in the “messy property dispute”.

“Mr Dillon has a duty to justify the sale of the luxury mansion for a peppercorn US $10. The curious sale follows the Minister’s court appearance on the property and his subsequent insistence that there had been no finding of wrongdoing against him. The public scandal over Mr Dillon’s property has further affected the credibility of the Minister, whose woeful non-performance has now made him the subject of public ridicule. One daily newspaper has even dubbed him a “national bobolee.”

Moonilal said this incident and Dillon’s defence have distracted his attention from one of the most critical and urgent jobs in Trinidad and Tobago – protecting a besieged nation form an unprecedented crime epidemic

“Mr Dillon’s abject failure as Minister of National Security has led him to face a no-confidence motion from the parliamentary Opposition, acting on behalf of an overwhelmed country. A motion that remains alive in the Parliament and one to which I will am eager to contribute.”

The Opposition MP said Dillon’s response was a cocktail of callousness, coldness and contempt.

He added that this latest development in the property dispute raises more pertinent questions about Trinidad and Tobago’s “much derided” Minister of National Security.

(Why Moneylal doh explain what he did with all de US$ he allegedly get when he was in orfice?)

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Re: Edmund Dillon in NY Court for FRAUD

Postby SR » June 27th, 2018, 7:29 am

He not in orfice now....lets focus on who in orfice now. L9oks like dillon had to give back the property and the legal way was to sell back to the owner for a basic monetary value for the transfer to be legit.

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Re: Edmund Dillon in NY Court for FRAUD

Postby rspann » June 27th, 2018, 7:33 am

I could do with a deal so. If I know Dillon was selling, I woulda offer $1000 usd.

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Re: Edmund Dillon in NY Court for FRAUD

Postby Gladiator » June 27th, 2018, 7:37 am

Major difference is that allegations against moneylall were just that... allegations

Dullon's matter is an actual fraud case in the court of new York.

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Re: Edmund Dillon in NY Court for FRAUD

Postby Dizzy28 » June 27th, 2018, 8:43 am

That man in charge of abating Crime?????? Backward ever!!

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Re: Edmund Dillon in NY Court for FRAUD

Postby De Dragon » June 27th, 2018, 12:26 pm

Gladiator wrote:Major difference is that allegations against moneylall were just that... allegations

Dullon's matter is an actual fraud case in the court of new York.

Hard when you have to explain these obvious things eh?

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Re: Edmund Dillon in NY Court for FRAUD

Postby sMASH » June 27th, 2018, 2:09 pm

Dillion has any conviction???? Oho


The man have a squeaker clean record... he good to go

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Re: Edmund Dillon in NY Court for FRAUD

Postby Gladiator » June 27th, 2018, 2:33 pm

sMASH wrote:Dillion has any conviction???? Oho


The man have a squeaker clean record... he good to go
Public perception is much worse and has much more impact to his political and personal character than the legal mumbo jumbo....

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Re: Edmund Dillon in NY Court for FRAUD

Postby De Dragon » June 27th, 2018, 3:29 pm

Gladiator wrote:
sMASH wrote:Dillion has any conviction???? Oho


The man have a squeaker clean record... he good to go
Public perception is much worse and has much more impact to his political and personal character than the legal mumbo jumbo....

Beg to differ, in the PNM world, once JUHN Scarfy sanctify yuh, yuh good tuh go!

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Re: Edmund Dillon in NY Court for FRAUD

Postby Dizzy28 » June 27th, 2018, 7:56 pm

Dancing Dillon was on news tonight saying he was found innocent. However all we ever get was that the resolution was sealed from the public. How we really know he didn't have to sell the property back because he stole it in the first place. Dillon feel everybody behbeh just like the 88yr old man he con.

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Re: Edmund Dillon in NY Court for FRAUD

Postby De Dragon » June 28th, 2018, 9:12 pm

Dizzy28 wrote:Dancing Dillon was on news tonight saying he was found innocent. However all we ever get was that the resolution was sealed from the public. How we really know he didn't have to sell the property back because he stole it in the first place. Dillon feel everybody behbeh just like the 88yr old man he con.

Sealed in NY, lets see if the Opposition could do more than gum bumping and get the actual settlement, then we will determine innocence or guilt, cuz I fack well eh taking Dancer Boy Dullon say so!

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Re: Edmund Dillon in NY Court for FRAUD

Postby sMASH » March 26th, 2022, 6:22 am

Ole theif
6a3evu.jpg

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Re: Edmund Dillon in NY Court for FRAUD

Postby adnj » March 26th, 2022, 6:48 am

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Re: Edmund Dillon in NY Court for FRAUD

Postby sMASH » March 26th, 2022, 8:07 am

have u had or 5th jab? if not, u may be undervaxed

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