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Dublin: 1 °C Sunday 17 November, 2019

#Anglo Irish Bank

From TheJournal.ie Settlement reached between children of Seán Quinn and IBRC High Court

Settlement reached between children of Seán Quinn and IBRC

The legal action was first filed in 2011, and had been expected to last a number of months.

From TheJournal.ie High Court refuses 'radical' application by Sean Quinn's children in case against IBRC Courts

High Court refuses 'radical' application by Sean Quinn's children in case against IBRC

Justice Garrett Simons said there was ‘no realistic basis’ for the application.

From TheJournal.ie Sean Quinn 'gambled children's property' which left them faced with 'disastrous consequences', High Court hears Anglo Irish Bank

Sean Quinn 'gambled children's property' which left them faced with 'disastrous consequences', High Court hears

The action first initiated in 2011 was delayed for several years pending criminal cases against various Anglo officials.

From TheJournal.ie Watchdog staff 'lacked expertise' to interview witnesses in 'complex' Seán FitzPatrick trial Anglo Irish Bank

Watchdog staff 'lacked expertise' to interview witnesses in 'complex' Seán FitzPatrick trial

A report said that shredding documents were among the shortcomings made in the ODCE investigation.

From TheJournal.ie Profile: The rise and fall of Anglo's David Drumm Celtic Tiger

Profile: The rise and fall of Anglo's David Drumm

The former chief executive was this week jailed for six years.

From TheJournal.ie 'The tapes don't lie': Senior garda says Drumm's crimes caused 'real harm' to the public Anglo Irish Bank

'The tapes don't lie': Senior garda says Drumm's crimes caused 'real harm' to the public

Detective chief superintendent Pat Lordan said Drumm’s sentencing has come at the “end of a long road for An Garda Síochána”.

From TheJournal.ie The aggravating and mitigating factors: How the judge in the Drumm case arrived at six years Former Ceo

The aggravating and mitigating factors: How the judge in the Drumm case arrived at six years

Judge Karen O’Connor noted that the most significant form of mitigation would have been a result of a guilty plea but that was not available in this case.

From TheJournal.ie Convicted of a €7.2 billion fraud - David Drumm was Anglo's man 'who called the shots' at the infamous bank Convicted
From TheJournal.ie Former Anglo CEO David Drumm has been found guilty Verdict

Former Anglo CEO David Drumm has been found guilty

The trial has been one of the longest-running in the history of the State.

From TheJournal.ie Case against former Anglo chief David Drumm concludes Central Criminal Court

Case against former Anglo chief David Drumm concludes

Drumm faces charges of alleged conspiracy to defraud Anglo depositors by inflating the Anglo deposit total by €7.2 billion in September 2008.

From TheJournal.ie Judge warns David Drumm jury not to carry out research on social media Anglo Irish Bank

Judge warns David Drumm jury not to carry out research on social media

Judge Karen O’Connor said the jury must come to their own conclusion based on the evidence they hear in court.

From TheJournal.ie Former IBRC chief says costs of inquiry could reach €100 million SiteServ

Former IBRC chief says costs of inquiry could reach €100 million

The inquiry is investigating the sale of IBRC loans where there was a loss of at least €10 million to the taxpayer.

From TheJournal.ie David Drumm called financial regulator 'f***ing shower of clowns down in Dame Street', trial hears Anglo Trial

David Drumm called financial regulator 'f***ing shower of clowns down in Dame Street', trial hears

Today was the 30th day of the trial of former Anglo Irish Bank CEO David Drumm.

From TheJournal.ie David Drumm authorised deals leading to falsification of bank's balance sheet, court hears Court

David Drumm authorised deals leading to falsification of bank's balance sheet, court hears

Drumm has pleaded not guilty to conspiring to defraud depositors and investors by “dishonestly” inflating Anglo’s deposits figure by €7.2 billion.

From TheJournal.ie David Drumm pleads not guilty to two charges in Dublin court Long Awaited

David Drumm pleads not guilty to two charges in Dublin court

Jury selection is under way.

From TheJournal.ie Former senior Anglo banker Tiarnan O'Mahoney cleared of all charges against him Courts

Former senior Anglo banker Tiarnan O'Mahoney cleared of all charges against him

O’Mahony had been charged with conspiring to destroy or falsify records of accounts connected to the bank’s former chief executive Sean FitzPatrick

From TheJournal.ie Two former bankers involved in Anglo Irish Bank defraud scheme lose court appeal Court

Two former bankers involved in Anglo Irish Bank defraud scheme lose court appeal

The Court of Appeal upheld the convictions of two former bankers jailed for conspiracy to defraud the public Anglo Irish Bank in 2008.

From TheJournal.ie 'You're now free to go': A triumphant Seán Fitzpatrick thanked the judge as he left court today Free Man

'You're now free to go': A triumphant Seán Fitzpatrick thanked the judge as he left court today

Asked if he would be celebrating tonight FitzPatrick told the press pack: “That was last night”.

From TheJournal.ie Calls for heads to roll in State watchdog after acquittal of Seán FitzPatrick Anglo Trial

Calls for heads to roll in State watchdog after acquittal of Seán FitzPatrick

The Office of the Director of Corporate Enforcement led the investigation.

From TheJournal.ie State watchdog 'fully accepts' it coached witnesses in FitzPatrick trial Contaminated Evidence

State watchdog 'fully accepts' it coached witnesses in FitzPatrick trial

But the state corporate watchdog says that its practices have since changed.

From TheJournal.ie Ex-Anglo chair Sean FitzPatrick acquitted of all charges on day 126 of trial Day 126

Ex-Anglo chair Sean FitzPatrick acquitted of all charges on day 126 of trial

The ex-Anglo chairman’s trial had become the longest in the history of the Irish state.

From TheJournal.ie Former Anglo chairman's trial is now the longest-running criminal case in Irish history Record Breaker
From TheJournal.ie Gardaí have never investigated a State official shredding Seán FitzPatrick documents Pleading The Fifth

Gardaí have never investigated a State official shredding Seán FitzPatrick documents

The former Anglo Irish Bank chairman is accused of misleading auditors about multimillion euro loans from the years 2002 to 2007.

From TheJournal.ie Investigator in Sean FitzPatrick trial shredded documents in 'calamitous error' Anglo Irish Bank

Investigator in Sean FitzPatrick trial shredded documents in 'calamitous error'

“I made a dreadful mistake which thereafter I acknowledged and admitted,” he told the court.

From TheJournal.ie Former Anglo Irish Bank director jailed for two-and-a-half years for fraud Willie McAteer

Former Anglo Irish Bank director jailed for two-and-a-half years for fraud

Willie McAteer is currently serving a three and a half year sentence for other offences.

From TheJournal.ie Former Anglo Irish director pleads guilty to fraudulently obtaining a loan from the bank Guilty

Former Anglo Irish director pleads guilty to fraudulently obtaining a loan from the bank

Willie McAteer will be sentenced in January.

From TheJournal.ie Joan Collins says the Supreme Court "sided against the Irish people" in rejecting her promissory note appeal Prom Night Revisited

Joan Collins says the Supreme Court "sided against the Irish people" in rejecting her promissory note appeal

Earlier, the State’s highest court rejected the independent TD’s challenge to the decision to use public money to aid institutions like Anglo Irish Bank in 2010.

From TheJournal.ie Jury in Sean FitzPatrick trial returns to court today to hear evidence Anglo Irish Bank

Jury in Sean FitzPatrick trial returns to court today to hear evidence

Sean FitzPatrick has pleaded not guilty to 27 offences under the 1990 Companies Act.

From TheJournal.ie Problems with choosing impartial jury continue in the trial of Sean FitzPatrick Anglo Irish Bank

Problems with choosing impartial jury continue in the trial of Sean FitzPatrick

Sean FitzPatrick is facing charges of misleading the bank’s auditors about millions of euro in loans.

From TheJournal.ie Enlarged jury of eight women and seven men sworn in for Sean FitzPatrick trial Courts

Enlarged jury of eight women and seven men sworn in for Sean FitzPatrick trial

The trial is expected to run for three months.

From TheJournal.ie Judge says it's 'not unreasonable' for David Drumm to sign on at garda station every day Courts

Judge says it's 'not unreasonable' for David Drumm to sign on at garda station every day

The judge at a hearing today did note, however, that it would be hard for him to leave the state without being noticed.

From TheJournal.ie Joan Collins' prom note appeal makes it all the way to the Supreme Court today Prom Night

Joan Collins' prom note appeal makes it all the way to the Supreme Court today

The deputy’s challenge against the €31 billion promissory note deal was rejected by the High Court.

From TheJournal.ie David Drumm is to return to Ireland to face charges relating to Anglo Coming Home

David Drumm is to return to Ireland to face charges relating to Anglo

The former banker has waived his right to battle his extradition from the US.

From TheJournal.ie Drumm's brother says he'll come back to Ireland - if he'll be granted bail here Anglo

Drumm's brother says he'll come back to Ireland - if he'll be granted bail here

Drumm has offered to return to Ireland under strict bail conditions.

From TheJournal.ie Woman suffers panic attack during jury selection for Anglo trial Financial Fraud

Woman suffers panic attack during jury selection for Anglo trial

Another potential juror told Judge Martin Nolan he had “very strong views” on the issue.

From TheJournal.ie David Drumm due to appeal his bail refusal today Boston District Court

David Drumm due to appeal his bail refusal today

The 49-year-old is wanted in Ireland on 33 charges relating to transactions while he was chief of the now-defunct Anglo Irish Bank.

From TheJournal.ie As he spends Christmas in prison, David Drumm launches new legal challenge Unlawful Detention

As he spends Christmas in prison, David Drumm launches new legal challenge

The former Anglo Irish Bank chief has filed a legal challenge against the US government for ‘unlawful detention’.

From TheJournal.ie Inside the "unrelentingly harsh", maximum-security prison where David Drumm will spend Christmas Plymouth Rock

Inside the "unrelentingly harsh", maximum-security prison where David Drumm will spend Christmas

The Plymouth County Correctional Facility has housed infamous murderers and terrorists, and now, the former CEO of Anglo.

From TheJournal.ie Forgery, conspiracy to defraud, false documents: Ex-Anglo chief David Drumm faces 33 criminal charges David Drumm

Forgery, conspiracy to defraud, false documents: Ex-Anglo chief David Drumm faces 33 criminal charges

The alleged offences that Ireland wants to charge the former Anglo CEO with have been revealed for the first time.

From TheJournal.ie Seven more months: Seán FitzPatrick has succeeded in getting his trial pushed back Rain Check

Seven more months: Seán FitzPatrick has succeeded in getting his trial pushed back

He had been due to go on trial for 27 offences in October. It’ll now happen in May.

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