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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 » March 23rd, 2018, 11:27 am

cryotec wrote:Wait for the verdict before drawing conclusion guys; innocent until proven guilty.


Have you even read the Express story on this??

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Re: Edmund Dillon in NY Court for FRAUD

Postby De Dragon » March 23rd, 2018, 12:08 pm

Les Bain wrote:Guy's got nothing to worry about. The party cut their teeth with Marlene. He'll be rightfully cleared in no time.

He will be added any of 2 lists
List 1 includes Two Plate Marlene and Wiggy, and Arse-Wari and will be cleared by JUHN and Arse-Wari personally.
List 2 includes Squeeze Bamsee, Young Bronto, and the Beauty Queen Promoter who will be spoken to.
Special mention of Lester Henry who was tried and convicted in court of DUI, yet still sits in the Senate, so technically he's even above those mentioned above.

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Re: Edmund Dillon in NY Court for FRAUD

Postby sMASH » March 23rd, 2018, 12:12 pm

Dizzy28 wrote:
cryotec wrote:Wait for the verdict before drawing conclusion guys; innocent until proven guilty.


Have you even read the Express story on this??
It's very unlikely that us wasn't fraud.

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Re: Edmund Dillon in NY Court for FRAUD

Postby cryotec » March 23rd, 2018, 1:05 pm

Dizzy28 wrote:
cryotec wrote:Wait for the verdict before drawing conclusion guys; innocent until proven guilty.


Have you even read the Express story on this??
I read what wasn't gated by a subscription.

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Re: Edmund Dillon in NY Court for FRAUD

Postby shake d livin wake d dead » March 23rd, 2018, 1:07 pm

inside before they talk about Jack Warner

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Re: Edmund Dillon in NY Court for FRAUD

Postby bluefete » March 23rd, 2018, 1:26 pm

Documents filed March 28, 2017 when the case started (below).

Note that Neville Piper was sued by the mortgage company for an unpaid loan.

Filing is 63 pages long but is a very good read. No Cliff's Notes.

https://iapps.courts.state.ny.us/fbem/D ... ystem=prod

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Re: Edmund Dillon in NY Court for FRAUD

Postby wickedtuna » March 23rd, 2018, 1:44 pm

The appellant claims in the New York sourt matter that Piper was incapacitated and made several large withdrawals which were 'uncharacteristic' of his normal practices, and said he may have been the victim of elder financial abuse, exploitation and fraud.............it seems it's more than the apartment? ??

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Re: Edmund Dillon in NY Court for FRAUD

Postby bluefete » March 23rd, 2018, 1:57 pm

You can go through the rest here. Note that Dillon's name does not appear in the summons or complaint for foreclosure of the original mortgage.

http://iapps.courts.state.ny.us/iscroll ... 50083-2017

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Re: Edmund Dillon in NY Court for FRAUD

Postby bluefete » March 23rd, 2018, 2:03 pm

wickedtuna wrote:The appellant claims in the New York sourt matter that Piper was incapacitated and made several large withdrawals which were 'uncharacteristic' of his normal practices, and said he may have been the victim of elder financial abuse, exploitation and fraud.............it seems it's more than the apartment? ??


True. There seems to be a large sum of money involved as well.

The 'guardianship' case is blocked on-line but "Kick Out the PNM' f/b page seems to have obtained copies.

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Re: Edmund Dillon in NY Court for FRAUD

Postby wickedtuna » March 23rd, 2018, 2:07 pm

Now reading a news clip where Dillon says Mr piper was like an uncle to him and he has known him for the past 45yrs ......if u this bad to ur "uncle" God save our souls

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Re: Edmund Dillon in NY Court for FRAUD

Postby matix » March 23rd, 2018, 4:24 pm

The_Honourable wrote:
matix wrote:The mp for Princes Town brought that up in parliament yesterday I believe and had to retract the statement. Well it's out in the open now, so let's see how they downplay yet another issue.


Nah it's about an alleged land dispute between Fitzgerald Hinds and his neighbor

https://guardian.co.tt/news/2018-03-21/ ... croachment




Thanks for the clarification.

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Re: Edmund Dillon in NY Court for FRAUD

Postby Rovin » March 23rd, 2018, 7:05 pm

during 2010 to 2015 if anybody had mash ah ants d public outcry was resign now & step down will d same example be set here too ? .... at least mark bassant have d ballz to ask d man this

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Re: Edmund Dillon in NY Court for FRAUD

Postby The_Honourable » March 23rd, 2018, 7:59 pm

To be fair, this case we have to wait on the verdict.

I know of persons who will give a share or piece of property to a close friend of 20, 30 or even 40+ years but some member or members of the family hears that and cause bacchanal because of greed. Most times, the person who gave will become afraid of being abandoned by family as he/she depends on them. There is also the fear of family discord at an age where he/she wants peace and doesn't have the strength to stand by their decision.

In an effort to calm things down and not loose your dependency, unfortunately you damage a friendship by changing your mind from the original position.

Family coercion is a hell of thing when your are a senior citizen.

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Re: Edmund Dillon in NY Court for FRAUD

Postby Dizzy28 » March 23rd, 2018, 8:02 pm

What verdict alluh waiting on? Dillon has been ordered to return the monies and assets. Its a civil case that he lost already.
IMG-20180323-WA0001.jpeg

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Re: Edmund Dillon in NY Court for FRAUD

Postby 88sins » March 23rd, 2018, 9:11 pm

Dizzy28 wrote:What verdict alluh waiting on? Dillon has been ordered to return the monies and assets. Its a civil case that he lost already.IMG-20180323-WA0001.jpeg


& guess where he gonna source the finances to return said monies & gifts?

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Re: Edmund Dillon in NY Court for FRAUD

Postby The_Honourable » March 23rd, 2018, 9:26 pm

Dizzy28 wrote:What verdict alluh waiting on? Dillon has been ordered to return the monies and assets. Its a civil case that he lost already.IMG-20180323-WA0001.jpeg


So then... why everybody keep saying allegation and not convicted or "guilty"?

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Re: Edmund Dillon in NY Court for FRAUD

Postby Dizzy28 » March 23rd, 2018, 9:32 pm

The_Honourable wrote:
Dizzy28 wrote:What verdict alluh waiting on? Dillon has been ordered to return the monies and assets. Its a civil case that he lost already.IMG-20180323-WA0001.jpeg


So then... why everybody keep saying allegation and not convicted or "guilty"?
Cuz no one could be bothered to pay 3 bucks and get an express to see the whole story. They relying on the part stories on the online site.

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Re: Edmund Dillon in NY Court for FRAUD

Postby sMASH » March 23rd, 2018, 10:08 pm

The case isn't finished. And if the old dude could convince the judge the decision wasn't of sound mind, it will be reversed.

But the old dude saying that he gave no permission at all, so it would result in fraud.

Its up to dillions lawyers to show where the old dude was aware, gave permission, and now changing his mind.



Who lawyers better, but it does look like preying on the elderly.

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Re: Edmund Dillon in NY Court for FRAUD

Postby shake d livin wake d dead » March 23rd, 2018, 11:33 pm

Pnm mites quiet boy...aswari waiting on something diplomatic so he could make a comment

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Re: Edmund Dillon in NY Court for FRAUD

Postby kstt » March 24th, 2018, 1:55 am

Imagine a criminal trying to solve crime!

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Re: Edmund Dillon in NY Court for FRAUD

Postby shake d livin wake d dead » March 24th, 2018, 7:09 am

Awaits the smokescreen

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Re: Edmund Dillon in NY Court for FRAUD

Postby The_Honourable » March 24th, 2018, 12:22 pm

shake d livin wake d dead wrote:Pnm mites quiet boy...aswari waiting on something diplomatic so he could make a comment


Actually they are making three stupid arguments:

1. They blaming Mark Bassant and questioning his journalism.

2. They blaming the elderly man and his family.

3. When they are giving examples of property disputes, it's in the context that it happens in "mostly indian families"

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Re: Edmund Dillon in NY Court for FRAUD

Postby TriP » March 24th, 2018, 1:43 pm

more different issues tings coming to lite on ED..lol
Attachments
29542631_925366647640587_7307812693913713175_n.jpg
29595378_925366667640585_8488686577517961984_n.jpg
29541860_925366704307248_3167266212546710473_n.jpg

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Re: Edmund Dillon in NY Court for FRAUD

Postby 88sins » March 24th, 2018, 3:18 pm

what kinda fowl droppings of a signature is that?

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Re: Edmund Dillon in NY Court for FRAUD

Postby hydroep » March 24th, 2018, 3:31 pm

Dillweed strikes again...:|

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Re: Edmund Dillon in NY Court for FRAUD

Postby shake d livin wake d dead » March 24th, 2018, 3:33 pm

Is ah army man horse...wah u expect

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Re: Edmund Dillon in NY Court for FRAUD

Postby De Dragon » March 24th, 2018, 11:01 pm

The_Honourable wrote:
shake d livin wake d dead wrote:Pnm mites quiet boy...aswari waiting on something diplomatic so he could make a comment


Actually they are making three stupid arguments:

1. They blaming Mark Bassant and questioning his journalism.

2. They blaming the elderly man and his family.

3. When they are giving examples of property disputes, it's in the context that it happens in "mostly indian families"

Stupid arse Arse-Wari says don't believe hearsay, then in the same breath accuses Piper's niece of land grabbing :?
Arse-Wari have all this time to discuss Dullon case with his (Dullon's) lawyers, so he apparently doesn't have time for his own facking job.

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Re: Edmund Dillon in NY Court for FRAUD

Postby shake d livin wake d dead » March 25th, 2018, 9:31 am

Somewhere they looking to tie piper to kamla so they could blame she

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Re: Edmund Dillon in NY Court for FRAUD

Postby racedriverpro » March 25th, 2018, 9:48 am

This is so facking hillarious...that we have these stooges in office

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Re: Edmund Dillon in NY Court for FRAUD

Postby bluefete » March 25th, 2018, 10:25 am

shake d livin wake d dead wrote:Somewhere they looking to tie piper to kamla so they could blame she


:D :D :D :D

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