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Harvard-educated Lawyer 69 apos;swindled Millionaire Friend Out Of £2m aposapos;

2023-01-18T15:43:06Z

LawrenceDrescher:

A [https://www.wiklundkurucuk.com/de/ Lawyer istanbul Turkey] fleeced a millionaire out of £2million to blow in top casinos, a court heard today. Harvard-educated Tim Damiani, 69, persuaded Aysun Kibar to invest £1.5million in a luxury home she had never even seen in Mayfair, jurors heard. But when she asked for her money back he told her he had no idea what she was talking about. Ms Kibar's family own the Turkish export company Kibar Holdings where she is on the board of directors. Ms Kibar and Damiani's wife were close childhood friends who met when they were 13 and grew up together in Turkey. Prosecutor Sophie Stannard told Southwark Crown Court: [https://dptotti.fic.edu.uy/mediawiki/index.php/Alleged_Fraudster_apos;s_Home_apos;is_Owned_By_The_Queen_apos; in istanbul Turkey Lawyer Law Firm] ‘She comes from Turkey and was born into a very affluent family. ‘She is able to travel the world, to different parts of Europe frequently and she has shares in her family's business. ‘She has an annual income of 300,000 US dollars [£255,000] per year. The defendant is accused of persuading Aysun Kibar to invest £1.5million in luxury Mayfair home Damiani, 69, is said to have persuaded Aysun Kibar to invest £1.5million in this luxury home she had never even seen in Mayfair ‘Even though she lives this quite cosmopolitan lifestyle she has been brought up in Turkey and resonates with the country's values. ‘Her wealth is the sort of wealth that if you ask someone to do something for you it is done. ‘In Turkey it is rare for a woman to have direct contact with a married male. ‘As Ms Kibar understood it, the defendant came from an affluent family and he was very well connected. RELATED ARTICLES Share this article Share ‘He was a lawyer and went to Harvard. Ms Kibar visited Mr Damiani and his wife in Milan and Switzerland and Cambridge and as far as she was concerned they were her good friends and she had no reason not to trust them.' During the visit to Cambridge in 2016 she told Damiani she was considering obtaining UK residency due to the unrest in Turkey at the time. Damiani told Ms Kibar he had ‘plenty of experience' in making applications for British residency and he would help her. The court heard when Ms Kibar she asked for her money back for the proposed purchase of the pictured house he told her he had no idea what she was talking about He told her he could get her a discounted fee of £300,000 and would sort out British passports for herself and her two children. Ms Kibar made three separate payments of £75,000, £80,000 and £150,000 to Damiani's bank account, between April and June 2016. The extra £5,000 was paid after Damiani encouraged her to set up a trust so she could make property investments in a ‘tax efficient way'. She flew out with her family to Cannes with Damiani and his wife where they all dined together on July 21, 2016, the court heard. Ms Kibar again expressed her worries about the unrest in Turkey and Damiani suggested her family should apply for Italian passports, saying a friend called ‘Giuseppe' could help. Damiani sent a WhatsApp message to Ms Kibar on September 8, 2016 that read: ‘Things will be ready tomorrow spoke to my friends in Rome they asked me about the rest of the family. ‘I said too expensive. They said they can do everything for £80,000, for £40,000 they can't do more than 10 people. Here is more information regarding [https://www.wiklundkurucuk.com/pa/ in istanbul Turkey Lawyer Law Firm] stop by our own site. ' The prosecutor said: ‘In essence the Crown says the defendant was saying he had spoken to connections in Rome and as long as they were dealing with at least 10 people they could deal with the whole application for £40,000.' Ms Kibar transferred another £200,313 to Damiani in return for the Italian passports, that she never received, jurors heard. She also discussed investing in properties and Damiani told her of an ‘amazing opportunity' for her, the court heard. ‘He had an exceptional property that an Arab man was selling and said they could invest in it together,' Ms Stannard said. ‘The owner was an important man who needed to sell the property quickly because the relationship had broken down with his mistress. ‘He could get the property for less due to the need for selling quickly. ‘When they met, the defendant showed her the property on [28] Charles Street in Mayfair,' said Ms Stannard. ‘Due to an internal inspection he said they couldn't view property just yet, it was a very delicate issue due to the mistress, however he had all matters in hand.' Damiani convinced Ms Kibar to invest £1.5million into the property - now valued at £12.6million - and Ms Kibar subsequently transferred the money to Damiani's account on 29 September 2016. Ms Stannard told jurors ‘a few weeks went by and Ms Kibar became concerned that she had heard nothing more about the passport or completion of property.' ‘Ms Damiani did her own research and realised the property was worth way more than said and discovered the property was linked to Mr Damiani's brother.' On 11 November Ms Kibar emailed Damiani asked him to return her money and asked for it to be transferred to her Turkish bank account. Damiani told Ms Kibar she would have her money in 2-3 days, the court heard. ‘Unsurprisingly she didn't have her money in 3 days,' Ms Stannard said. After months of messaging Damiani with no response Ms Kibar's bank wrote to the lawyer on 25 January 2017 asking where her money was. ‘Mr Damiani replied saying he didn't know what Ms Kibar was talking about, how she owed him money and he was no longer a British resident,' Ms Stannard said. ‘Mr Damiani has squandered away Ms Kibar's money, Mr Damiani had dissipated Kibar's money and spent just shy of half a million in casinos, gave £76,500 to his children and not a single penny returned to Ms Kibar.' Damiani, of Muswell Hill, north London, denies three counts of fraud. He was extradited from Italy in 2020 following a request from the UK government. The trial continues.

British Boy 15 apos;sexually Assaulted In Pool On Luxury Cruise apos;

2023-01-17T22:36:34Z

LawrenceDrescher:

A British school boy on a £20,000 luxury cruise of the Mediterranean was allegedly sexually assaulted as he played in a swimming pool - sparking a police investigation. The 15-year-old boy, who cannot be named for legal reasons, was on a family holiday when he was approached by a man in his 60s, as he played in a swimming pool with his niece. The teenager and his family were aboard the Seven Seas Explorer vessel when the incident happened after the ship anchored off the coast of Dikili in southern Turkey. The boy later told his family how he and his young relative were in the pool when the stranger man put his arms around the boy and touched him intimately while asking his age. A British school boy on a £20,000 luxury cruise of the Mediterranean was allegedly sexually assaulted as he played in a swimming pool. Pictured: Stock photo of the Seven Seas Explorer cruise ship The boy leapt out of the pool and ran and [http://market.indodiscus.com/user/profile/2257527 market.indodiscus.com] told his mother what had happened, and security were called. A passenger who is understood not to be British was later placed in his cabin. When the ship arrived in Istanbul on Sunday the man was taken to a local police station along with the teenager and his mother where a formal complaint was made. The boy's mother, who runs her own successful business, told MailOnline:' I'm just so shocked and my son is still extremely distressed by what happened. 'He hasn't eaten properly in three days and is very scared and wary now of adults and basically, he is just in pieces. 'He approached my son when he was in the pool and he was asking him his name and then his hands went under the water and they were all over my son. 'He was touching him sexually. My son is only 15 years old and was terrified by what was happening.' RELATED ARTICLES Share this article Share When the ship arrived in Istanbul on Sunday the man was taken to a local police station along with the teenager and his mother where a formal complaint was made. (Stock photo) The incident happened towards the end of a ten day £20,000 cruise the family had been on which started in the Greek capital of Athens and ended in Istanbul. MailOnline has seen a copy of the statement given by the boy's mother to Turkish police in Istanbul and her son was also examined by a local doctor. The woman added:' I was just so shocked by what happened that I contacted the British Consulate in Turkey and they advised me to report the matter to the police. 'The ship security informed the police as well and he was taken off at Istanbul when we docked and questioned. It was a holiday the following day and I'm waiting to hear from my Turkish [https://www.wiklundkurucuk.com/ni/ Lawyer Law Firm istanbul] on the latest developments. 'The cruise line has everything on CCTV and you can clearly see this man approaching my son and I have asked that it is forwarded to me as soon as possible. 'We were in the police station in Istanbul for eight hours and so had to change all our travel plans to get home but my son is in bits. 'You wouldn't expect this sort of thing to happen on a luxury cruise in the Mediterranean. For more info regarding [https://www.wiklundkurucuk.com/nl/ Lawyer istanbul Turkey] take a look at our own website. ' The ten deck Seven Seas Explorer is a flagship of Regent Seven Seas Cruises and has 366 suites with no cabins and is the final word in luxury (stock photo) The ten deck Seven Seas Explorer is a flagship of Regent Seven Seas Cruises and has 366 suites with no cabins and in istanbul Lawyer Law Firm is the final word in luxury. It can accommodate 732 guests looked after by 567 crew and is 224 metres long and on its website it boasts of offering 'an in suite experience like no other at sea'. The Seven Seas Explorer was launched in 2016 and with its artwork by Pablo Picasso on the walls, is the flagship of Regent Seven Seas Cruises. She was christened in Monte Carlo by Princess Charlene of Monaco and in Turkey [https://www.wiklundkurucuk.com/ec/ Lawyer in Turkey] Law Firm featured on the Channel 5 documentary The World's Most Expensive Cruise Ships. A Foreign and Commonwealth Development Office spokesperson said: 'We are supporting the family of a British child following an incident in Turkey and are working with the local authorities.' In a statement to MailOnline Regent Seven Seas Cruises said: 'We are aware of a recent incident on board Seven Seas Explorer. The safety and security of our guests is paramount and we have provided support to the family but we are unable to comment further on an ongoing investigation.' Turkish police confirmed an investigation is underway. The man detained by police is understood to have strongly denied any wrongdoing.

Usuari:LawrenceDrescher

2023-01-17T22:35:30Z

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