Kevin Heaney

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Karma
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Re: Kevin Heaney

Post by Karma » Thu Jan 10, 2013 6:05 pm

http://www.thisiscornwall.co.uk/Sale-Tr ... ml?dwrMeth

Well, what a surprise.

Is Fraudster Heaney actually going to get away with this?

Karma
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Re: Kevin Heaney

Post by Karma » Thu Jan 10, 2013 7:43 pm

http://www.bbc.co.uk/sport/0/football/20978890

Similar story with the BBC, but still no indication as to how Heaney got away with the initial loan scandal and fraud in the first place. This is now a long way down the line, but what Cornwall Council, Truro City Council and the Police should be looking into is the illegality of the initial transaction over a ground that was left in trust.

This coverage is all very well, but essentially it's missing the real point.

Heaney's fraud needs to be uncovered once and for all, and the truth laid bare. There seems to be a conspiracy of silence about the start of the business, presumably because the trustees and possibly some councillors potentially have egg on their faces.

But really that shouldn't matter now - what's much more important is uncovering the truth and fast - and seeing some justice done.

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Re: Kevin Heaney

Post by P_Trembath » Thu Jan 10, 2013 10:22 pm

Have you approached the police with your information?
Everyone, Cornish or otherwise, has their own particular part to play. No part is too great or too small; no one is too old or too young to do something.

Karma
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Re: Kevin Heaney

Post by Karma » Fri Jan 11, 2013 11:53 am

The Police have been involved with Heaney and his cohorts for a very long time, but he seems to be very adept at wriggling off the hook.

Charges were brought against both him and Julia(aka Yulia) Sincock in a mortgage fraud case at Truro Crown Court several years ago. Heaney employed very expensive legal representation for them both. He escaped trial on a technicality. Sincock stood trial and was acquitted on the grounds that she "just did what Kevin Heaney had told her to do", and "didn't know there was anything wrong with it".

http://www.thisiscornwall.co.uk/Account ... story.html

What this demonstrates is how very difficult it is to prove a case for fraud in the Courts, particularly when you're dealing with someone as practised with the law at Heaney. He must have spent as much time in Courts over the years as the average person does eating meals. It's his bread and butter.

Heaney isn't a credible witness himself, but that's why he makes a habit of hiding behind people who are - it's easier to fend off trouble, and the law. Where fraud is concerned, juries find it difficult to follow (what normal person does think like that!) so err on the side of caution in their verdicts; and potential witnesses for the prosecution are generally the very people who've been duped, so whilst they're the very real victims of crime themselves, they can feel stupid and ashamed - as if it's their "fault" for falling for the con - and so they tend either to keep quiet, or even cover up their 'mistakes'.

Whilst this is understandable, particularly if they're longstanding stalwarts, or otherwise in the public eye, it's certainly not helpful in getting the likes of Kevin Heaney and friends made answerable, and preventing further damage.

In this case, there are people who know the truth, and have the evidence of what he's done, but they don't appear to be prepared to put it in the public domain. Heaney is well known to turn nasty when crossed, so perhaps they feel intimidated, who knows. Hopefully the more the matter is rightly in the public domain the more confident they will feel about doing the right thing.

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Re: Kevin Heaney

Post by Karma » Fri Jan 18, 2013 5:06 pm

http://www.thisiscornwall.co.uk/Work-st ... story.html

:shock: And still no reference to the fact of how Kevin Heaney - aka Cornish Properties - came to con the ground out of the trustees and club in the first place..........

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Re: Kevin Heaney

Post by Karma » Sun Jan 20, 2013 12:06 pm

http://www.thisiscornwall.co.uk/Truro-C ... story.html

There's a new Management Team, which has to be good news if more people from the community are actually able to get involved in their club - it's the first time this has genuinely been the case for years.

Amongst the new officials are trustees, and these people should be coming forward with all of the facts about how the land came to be in Heaney's claws, and how he raised loans to cashflow his 'investment' in the club, right at the start of the new regime.

If there continues to be silence about all this, and about the action - or lack of it - against Heaney, it's bound to seem like a cover-up, and people will continue to be suspicious. Heaney has such a dubious track-record that there can be no shame in just being honest about what's going on at this stage.

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Re: Kevin Heaney

Post by Karma » Fri Mar 15, 2013 5:26 pm

http://www.thisiscornwall.co.uk/Truro-C ... z2NcrXjBez

And is Heaney not being prosecuted for Fraudulent Misrepresentation?

Why should TCFC and Cornwall have lost this Ground for ever?

There are plenty of councillors and others who know the truth, and it seems are choosing to look the other way, presumably because they do not want those reponsible for 'honest mistakes' to feel any worse.

But that really should not be an option - Heaney should be brought to justice - and we should have the Ground back.

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Re: Kevin Heaney

Post by Karma » Wed Apr 10, 2013 1:49 pm

Kevin Heaney's girlfriend Julia Sincock is presenting a Winding Up Petition against the Club this week.

This is so ridiculous that it might be bleakly funny if she hadn't already been up in Court for Fraud, defended in a case brought by the CPS and funded by Heaney.....

http://www.thisiscornwall.co.uk/Truro-C ... z2Q3xrlMkX

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Re: Kevin Heaney

Post by Karma » Fri Apr 12, 2013 9:59 am


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Re: Kevin Heaney

Post by Karma » Wed Apr 17, 2013 2:08 pm


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Re: Kevin Heaney

Post by Karma » Fri Apr 19, 2013 4:55 pm


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Re: Kevin Heaney

Post by Karma » Wed Apr 24, 2013 3:59 pm

http://www.thisiscornwall.co.uk/Plymout ... z2ROPX4Z8L

:!: 'This is Cornwall' are now openly reporting that Helical Bar have an Option on TCFC's Ground, and that Heaney sold the Ground when he was Chairman, contrary to the terms of the Trust Deeds.

:o So why are the newspaper not further investigating this scandal? Why are our Town or County Councillors or MP not investigating such illegal practices?

:?: :shock: Why are they all turning a blind eye to what has gone on when it is so clearly at odds with the public interest?

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Re: Kevin Heaney

Post by Karma » Mon Apr 29, 2013 3:46 pm

http://www.bbc.co.uk/sport/0/football/22307660

Even the BBC is glossing over the ground fraud, which in addition to this catalogue of other problems they do mention, is really the most significant issue of all.

If Kevin Heaney hadn't conned the ground out of the trustees, then they wouldn't be in this mess at all. But for his fraudulence..........SO WHY hasn't he been arrested and charged?

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Re: Kevin Heaney

Post by Karma » Mon Apr 29, 2013 4:27 pm


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Re: Kevin Heaney

Post by Karma » Tue May 07, 2013 9:32 am

And still our Councillors and Truro Officers, and the Authorities do nothing......?

What sort of justice is this that a Fraudster like Heaney can act in plain sight for over a decade and get away with crime after crime after crime? This is just the tip of the iceberg.

http://www.thisiscornwall.co.uk/Truro-C ... z2SX8JRpdK

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