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Investor wants Dolphin Capital wound up over €135,000 debt


A 78-year-old Cork woman has petitioned the High Court to wind up an Irish firm owned by a collapsed German property company.
Kathleen Dineen claims she is owed a total of €135,000 and, her counsel told the court, she “has been consistently fobbed off’ when she sought repayment of her loan note investment.
The German Property Group collapsed last year after taking more than €1bn from investors in Ireland, the UK, Asia and elsewhere.
Money had been raised from over 1,800 Irish investors by way of issuing loan notes for the purpose of buying and renovating listed buildings in Germany with promises of annual returns of as much as 15pc. ....

United Kingdom , Kathleen Dineen , Justice Brian Omoore , Paul Dineen , Co Kildare , Co Cork , Wealth Options Trustees , German Property Group , High Court , Bernard Dunleavy , Mrs Dineen , Wealth Options Trustees Limited , Dolphin Capital , Peggyo Rourke , Justice Briano Moore , ஒன்றுபட்டது கிஂக்டம் , க்யாத்லீந் தீநீன் , பால் தீநீன் , இணை கில்ட்ர் , இணை கார்க் , செல்வம் விருப்பங்கள் அறங்காவலர்கள் , ஜெர்மன் ப்ராபர்டீ குழு , உயர் நீதிமன்றம் , பெர்னார்ட் ட்யூந்லேவீ , திருமதி தீநீன் , செல்வம் விருப்பங்கள் அறங்காவலர்கள் வரையறுக்கப்பட்டவை ,

Irish investors in failed German fund told of problems in getting hold of assets


Irish investors in failed German fund told of problems in getting hold of assets
Germany Property Group collapsed last year after raising €107m from Irish investors
Sat, Feb 13, 2021, 06:48
 
More than 1,800 Irish investors caught up in the collapse of a German property group last year are being told of the difficulties they face in any attempt to get hold of assets on which they have a claim, and which have an uncertain value.
The Germany Property Group (GPG), formerly known as Dolphin Trust, collapsed last year after taking more than €1 billion from investors in the Republic, the UK, Asia and elsewhere since it was set up by businessman Charles Smethurst in 2008. ....

United Kingdom , Clark Hill , Co Kildare , Co Cork , Germany Group , Wealth Options Trustees , Dolphin Trust , Options Trustees Limited , Options Trustees , Wealth Options , Financial Services , Charles Smethurst , Kathleen Dineen , High Court , ஒன்றுபட்டது கிஂக்டம் , கிளார்க் மலை , இணை கில்ட்ர் , இணை கார்க் , ஜெர்மனி குழு , செல்வம் விருப்பங்கள் அறங்காவலர்கள் , டால்பின் நம்பிக்கை , விருப்பங்கள் அறங்காவலர்கள் வரையறுக்கப்பட்டவை , விருப்பங்கள் அறங்காவலர்கள் , செல்வம் விருப்பங்கள் , நிதி சேவைகள் , க்யாத்லீந் தீநீன் ,

Irish investors in failed Dolphin Capital await High Court outcome


One individual the
Irish Independent spoke to yesterday said he had invested about €300,000 with one of the Irish firms behind Dolphin Capital, also known as German Property Group.
Most of the investors in the German firm’s doomed schemes were ordinary workers who – often on the advice of brokers – ploughed their pensions and life savings into the firm with the p romise of generous returns in the region of 12pc.
The investor from the south of the country who spoke to this newspaper but did not want to be named is in his late 60s and said he had retired from a multinational company here some years ago. ....

United Kingdom , Charles Smethurst , Clark Hill , Kathleen Dineen , Germany Property Group , Co Cork , German Property Group , High Court , Dolphin Capital , ஒன்றுபட்டது கிஂக்டம் , கிளார்க் மலை , க்யாத்லீந் தீநீன் , ஜெர்மனி ப்ராபர்டீ குழு , இணை கார்க் , ஜெர்மன் ப்ராபர்டீ குழு , உயர் நீதிமன்றம் , டால்பின் மூலதனம் ,