Author Topic: Audio of Di Stefano on the case.  (Read 4598 times)

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Offline Cambridgecutie

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Re: Audio of Di Stefano on the case.
« Reply #60 on: November 01, 2024, 06:03:PM »
He says in the thread link he lives in Monaco.

Evidence?
Patrick O'Connor, Barrister, Doughty Street Chambers: "It will have to be a slam dunk.  It will have to be something of a blockbuster piece of evidence to have a chance".

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Offline Roch

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Re: Audio of Di Stefano on the case.
« Reply #61 on: November 01, 2024, 06:10:PM »
Think I've seen photos of him at one of the Dundee clubs.

Offline Curiosity

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Re: Audio of Di Stefano on the case.
« Reply #62 on: November 01, 2024, 06:24:PM »
That's Companies House and nothing to do with HMRC. 

Perhaps Dundee FC were not on the ball, no pun intended, with regard to due diligence.  Once due diligence was carried out and/or feedback received they probably realised the guy was a total fake and had fa to offer.
He's been trying it on again recently, the cheeky bugger - attached

and - https://x.com/DEVILSADVOKAT/status/1844016425981333734/video/1
« Last Edit: November 01, 2024, 06:42:PM by Curiosity »
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Offline ILB

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Re: Audio of Di Stefano on the case.
« Reply #63 on: November 01, 2024, 07:55:PM »
Why are you so heavily invested in this man's financial position?
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Offline ILB

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Re: Audio of Di Stefano on the case.
« Reply #64 on: November 01, 2024, 07:56:PM »
That's Companies House and nothing to do with HMRC. 

Perhaps Dundee FC were not on the ball, no pun intended, with regard to due diligence.  Once due diligence was carried out and/or feedback received they probably realised the guy was a total fake and had fa to offer.

Doubt very much he would have been made a director even for a short tenure without something to offer monetary.
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Offline Cambridgecutie

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Re: Audio of Di Stefano on the case.
« Reply #65 on: November 01, 2024, 07:58:PM »
Doubt very much he would have been made a director even for a short tenure without something to offer monetary.

Perhaps you need to consider his convictions.
Patrick O'Connor, Barrister, Doughty Street Chambers: "It will have to be a slam dunk.  It will have to be something of a blockbuster piece of evidence to have a chance".

All goals from Lionesses Euro 2025:
https://www.youtube.com/watch?v=9DQq5gnwGjs

Offline ILB

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Re: Audio of Di Stefano on the case.
« Reply #66 on: November 01, 2024, 08:00:PM »
Perhaps you need to consider his convictions.

I have done, a court hearing how he was raking £35,000 a month at one point, and previously made £3.4 million pounds as a part of a venture representing several high profile people

2013 article https://www.standard.co.uk/news/crime/bogus-lawyer-earned-millions-representing-notorious-criminals-court-hears-8962657.html
If yesterday you hated me. Then today you can not stop the love that binds from me to you. And you to me

Offline David1819

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Re: Audio of Di Stefano on the case.
« Reply #67 on: November 01, 2024, 08:25:PM »
Why are you so heavily invested in this man's financial position?

Who are you asking?  ???

Offline Cambridgecutie

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Re: Audio of Di Stefano on the case.
« Reply #68 on: November 01, 2024, 08:43:PM »
I have done, a court hearing how he was raking £35,000 a month at one point, and previously made £3.4 million pounds as a part of a venture representing several high profile people

2013 article https://www.standard.co.uk/news/crime/bogus-lawyer-earned-millions-representing-notorious-criminals-court-hears-8962657.html

An article in a tabloid is not evidence.
Patrick O'Connor, Barrister, Doughty Street Chambers: "It will have to be a slam dunk.  It will have to be something of a blockbuster piece of evidence to have a chance".

All goals from Lionesses Euro 2025:
https://www.youtube.com/watch?v=9DQq5gnwGjs

Offline ILB

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Re: Audio of Di Stefano on the case.
« Reply #69 on: November 01, 2024, 08:45:PM »
An article in a tabloid is not evidence.

It references a court hearing, it is the standard.

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Offline ILB

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Re: Audio of Di Stefano on the case.
« Reply #70 on: November 01, 2024, 08:46:PM »
Do you believe the court was just having a laugh?
If yesterday you hated me. Then today you can not stop the love that binds from me to you. And you to me

Offline ILB

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Re: Audio of Di Stefano on the case.
« Reply #71 on: November 01, 2024, 08:47:PM »
If yesterday you hated me. Then today you can not stop the love that binds from me to you. And you to me

Offline Cambridgecutie

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Re: Audio of Di Stefano on the case.
« Reply #72 on: November 02, 2024, 01:37:PM »
CC.

I'm not.  Just countering the arguments here based on nothing than tabloid fodder...Daily Mail says X so must be true  ::)
Patrick O'Connor, Barrister, Doughty Street Chambers: "It will have to be a slam dunk.  It will have to be something of a blockbuster piece of evidence to have a chance".

All goals from Lionesses Euro 2025:
https://www.youtube.com/watch?v=9DQq5gnwGjs

Offline David1819

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Re: Audio of Di Stefano on the case.
« Reply #73 on: November 04, 2024, 10:31:AM »
Below is a link to the other documentary I have mentioned.

Serial Swindlers - Giovanni Di Stefano (2014)

https://www.dailymotion.com/video/x6pmygn

Offline ILB

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Re: Audio of Di Stefano on the case.
« Reply #74 on: November 07, 2024, 09:49:AM »
He did. Isn't that why he was called the Devil's Advocate? I read a biography of Saddam a few years back. Iraq was progressing under him in the late 70's.

If you look at Iraq back in the bathist regime you would see how incredibly westernised it was.
If yesterday you hated me. Then today you can not stop the love that binds from me to you. And you to me