Lamborghini in Lisburn
Discussion
Read this Article in The Belfast Telegraph today...note the Lamboghini and Aston Martin:
Accused pair's £2m empire is frozen
By Jonathan McCambridge
01 July 2006
The Assets Recovery Agency has frozen a £2m property empire belonging to a Co Antrim couple alleged in court to be involved in fraud.
The Agency executed a search warrant on Thursday and has now taken control of properties, money and vehicles owned by Mark Anthony McGill and Jacqueline Elizabeth McGill of Newmills Road, Coleraine.
The ARA was granted an Interim Receiving Order at Belfast High Court over the assets, worth an estimated £2,034,000.
The agency told the court that it believed Mr McGill has derived income from a range of unlawful activities including fraudulent applications for banking, mortgage and credit facilities, when his declared returns to the relevant authorities were substantially different from that claimed in his various applications.
They also highlighted to the court the disparity between the McGills' apparent joint income and their actual expenditure, including considerable spending on luxury goods and holidays.
The assets frozen include:
? properties and parcels of land mostly located in the Coleraine and Ballymoney areas;
? the proceeds from the sale of four other properties;
? a Kawasaki ZR 750FS
? a BMW X5 Sport;
? a number of vehicles believed to be stock vehicles;
? monies held in a range of bank accounts.
A range of prestige vehicles were also found on the premises and enquiries into their ownership is continuing.
The vehicles include a Lamborghini, a Mark II Ford Cortina in mint condition (worth between £15,000 and £20,000) and an Aston Martin Lagonda.
ARA Head of Legal, Northern Ireland, Anthony Kennedy said: "Where an investigation uncovers evidence which suggests that a property portfolio is built on fraudulent and other criminal activity, the Agency will place that evidence before the Court with a view to recovering it.
"This case was referred to the Agency by PSNI and we will continue to work with it and our other partners in the Organised Crime Task Force to target criminals where it hurts, in their pockets. Anyone with information about this or any other case can contact the ARA confidential telephone, 02890 315039."
Accused pair's £2m empire is frozen
By Jonathan McCambridge
01 July 2006
The Assets Recovery Agency has frozen a £2m property empire belonging to a Co Antrim couple alleged in court to be involved in fraud.
The Agency executed a search warrant on Thursday and has now taken control of properties, money and vehicles owned by Mark Anthony McGill and Jacqueline Elizabeth McGill of Newmills Road, Coleraine.
The ARA was granted an Interim Receiving Order at Belfast High Court over the assets, worth an estimated £2,034,000.
The agency told the court that it believed Mr McGill has derived income from a range of unlawful activities including fraudulent applications for banking, mortgage and credit facilities, when his declared returns to the relevant authorities were substantially different from that claimed in his various applications.
They also highlighted to the court the disparity between the McGills' apparent joint income and their actual expenditure, including considerable spending on luxury goods and holidays.
The assets frozen include:
? properties and parcels of land mostly located in the Coleraine and Ballymoney areas;
? the proceeds from the sale of four other properties;
? a Kawasaki ZR 750FS
? a BMW X5 Sport;
? a number of vehicles believed to be stock vehicles;
? monies held in a range of bank accounts.
A range of prestige vehicles were also found on the premises and enquiries into their ownership is continuing.
The vehicles include a Lamborghini, a Mark II Ford Cortina in mint condition (worth between £15,000 and £20,000) and an Aston Martin Lagonda.
ARA Head of Legal, Northern Ireland, Anthony Kennedy said: "Where an investigation uncovers evidence which suggests that a property portfolio is built on fraudulent and other criminal activity, the Agency will place that evidence before the Court with a view to recovering it.
"This case was referred to the Agency by PSNI and we will continue to work with it and our other partners in the Organised Crime Task Force to target criminals where it hurts, in their pockets. Anyone with information about this or any other case can contact the ARA confidential telephone, 02890 315039."
irish boy said:
thats an orange gallardo that knocks about lisburn, the guys mates with car care center so is usually parked there. he owns restaurants and dont think its the guy from your printout!!
When I heard it was a Diablo in Lisburn I doubted it very much. I've only ever seen three in total in the north, a black one (owned by Fred Fraser at the time AFAIK), a yellow one (owner of porn shop near Smithfield market AFAIK) and a white one near Ballymena (which kicked up a stone and smashed a friend of mine's headlamp). The latter may well be the one alluded to in the news article.
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