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Sean Dunne verbally promised his wife Gayle Killilea at least 60 million euros, according to a handwritten document signed by the couple during a vacation in Thailand in 2005, said Monday Ms. Killilea to a US court.
The figure was not in the document, which instead indicated the properties that Mr. Dunne had promised Ms. Killilea to pay 70% of the profits made on the sale. She called the March 2005 pact "post-marriage" – the couple had married less than a year ago – to secure their financial future and that of their children.
His lawyer said it was necessary because Irish law does not recognize prenuptial agreements.
When the plaintiff's lawyer asked her why she wanted this arrangement, she stated that she wanted her own fortune regardless of her husband and her businesses. Mr. Dunne subsequently awarded Ms. Killilea tens of millions of euros in real estate, cash and other badets in accordance with the agreement, according to testimony given in Mr. Dunne's civil trial. .
The trustee in the Dunne US bankruptcy case challenges wealth transfers, claiming they were meant to protect his badets from creditors, while his business empire collapsed in the late 2000s.
The trustee seeks to return the gifts to bankruptcy estate so that they can be distributed to Mr. Dunne's numerous creditors,
Counsel for Mr. Dunne and Ms. Killilea deny that he was insolvent at the time of the transfers, claiming that the badets had been given out of love, not by stiff creditors.
The case, which is on its seventh day, is being heard by a jury of the US District Court of Connecticut, where Mr. Dunne lived when he filed for bankruptcy in 2013.
Not seen
Asked by Trustee's lawyer Thomas Curran, Killilea stated that he wrote the agreement as directed by Mr. Dunne. The agreement was neither witnessed nor notarized. Asked by Mr. Curran about why the couple, who has employed countless lawyers for his real estate activities, never did, Killilea responded, "It did not seem necessary."
Mr. Dunne and Ms. Killilea added a second handwritten document in 2008, transferring his equity stake of 4 million euros in debt held by his company to the South African resort Lagoon Beach, as well as the profits from part of his Charlesland project.
She testified that the resort did not sell as intended and that the document was intended to "clean up" part of the original agreement.
During his testimony late Monday and Tuesday morning, Mr. Curran pointed to other badet transfers from Mr. Dunne to Ms. Killilea, including 3 million euros in 2008 from her personal Credit Suisse bank account. a Dublin property worth 2.7 million euros.
Dublin Hotels
All were meant to respect the 2005 postnuptial agreement, Killilea said. The purchase of Walford for Ms. Killilea for nearly 58 million euros three months after the signing of the couple agreement was also covered by the document, she said.
Mr Curran also put into evidence an agreement concluded in 2008 that Mr Dunne awarded Mrs Killilea the furniture and fixtures of three Dublin hotels which he owned: the former Jurys Hotel in Ballsbridge, the towers adjacent and Berkeley's neighboring court.
On the same day, the management company Dunne rented him articles for 15,000 euros per month. The following year, he handed him the hotel's marks and agreed to pay him a fee of € 2,000 per month, according to testimonials and documents on file.
Ms. Killilea stated that she had subsequently sold the fixtures and furniture to an entity of Ulster Bank for 2.7 million euros.
"The chaos follows him"
Curran also added an e-mail from Ms Killilea to her US lawyer in which she feared losing their US visas if Dunne, the managing director of her American company, found herself in trouble in Ireland. his ex-wife began to file new complaints against him, or he became ill.
"The problem with Sean is that chaos is following him around the world. . . I have to be cautious and always anticipate the worst of scenarios, otherwise her problems affect me personally, "she wrote.
Mr. Dunne is scheduled to speak later this week.
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