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#Anglo Irish Bank

Paschal Donohoe calls on stockbrokers Davy to make a public statement after €4.1 million Central Bank fine
# Davy Stockbrokers
From TheJournal.ie
# Davy Stockbrokers

Paschal Donohoe calls on stockbrokers Davy to make a public statement after €4.1 million Central Bank fine

Mar 2nd 2021, 3:08 PM 33,003 Views 0 Comments

It’s understood the fine relates to a transaction involving Anglo Irish Bank bonds and a Maple 10 developer.

Former Anglo CEO David Drumm released from prison
# Anglo Irish Bank
From TheJournal.ie
# Anglo Irish Bank

Former Anglo CEO David Drumm released from prison

Feb 15th 2021, 8:56 PM 67,680 Views 0 Comments

Drumm was released from Loughan House this morning.

FactCheck: Was Micheál Martin right to say that the banks were not bailed out in 2008?
# Recession
From TheJournal.ie
# Recession

FactCheck: Was Micheál Martin right to say that the banks were not bailed out in 2008?

Dec 16th 2020, 6:56 PM 61,192 Views 0 Comments

The Taoiseach has suggested that the bank guarantee was an investment.

Former Anglo chair Sean Fitzpatrick fined €25k and expelled from Chartered Accountants Ireland
# Anglo
From TheJournal.ie
# Anglo

Former Anglo chair Sean Fitzpatrick fined €25k and expelled from Chartered Accountants Ireland

Dec 2nd 2019, 12:56 PM 32,506 Views 43 Comments

A disciplinary tribunal heard that the former Anglo Irish Bank chair had committed “misconduct of a serious nature”.

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

Settlement reached between children of Seán Quinn and IBRC

Apr 2nd 2019, 12:45 PM 24,072 Views 0 Comments

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

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

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

Mar 27th 2019, 1:28 PM 17,665 Views 0 Comments

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

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

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

Updated Mar 12th 2019, 12:51 PM 39,861 Views 0 Comments

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

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

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

Dec 4th 2018, 3:40 PM 8,966 Views 0 Comments

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

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

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

Jun 24th 2018, 9:45 AM 15,407 Views 47 Comments

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

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

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

Jun 21st 2018, 8:58 AM 19,640 Views 57 Comments

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

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

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

Jun 20th 2018, 5:36 PM 19,158 Views 55 Comments

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.

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
# Convicted

Convicted of a €7.2 billion fraud - David Drumm was Anglo's man 'who called the shots' at the infamous bank

Jun 7th 2018, 12:10 AM 26,576 Views 0 Comments

He will be sentenced on 20 June.

Former Anglo CEO David Drumm has been found guilty
# Verdict
From TheJournal.ie
# Verdict

Former Anglo CEO David Drumm has been found guilty

Jun 6th 2018, 6:43 PM 16,179 Views 0 Comments

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

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

Case against former Anglo chief David Drumm concludes

May 15th 2018, 12:36 PM 12,028 Views 0 Comments

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

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

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

Mar 29th 2018, 4:42 PM 11,920 Views 0 Comments

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

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

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

Mar 6th 2018, 8:43 PM 10,671 Views 0 Comments

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

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

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

Feb 23rd 2018, 4:31 PM 21,913 Views 0 Comments

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

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

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

Feb 9th 2018, 11:00 PM 21,527 Views 0 Comments

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

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

David Drumm pleads not guilty to two charges in Dublin court

Jan 10th 2018, 11:59 AM 29,882 Views 0 Comments

Jury selection is under way.

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

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

Nov 1st 2017, 8:21 PM 13,749 Views 0 Comments

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

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

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

Jun 30th 2017, 12:58 PM 12,411 Views 29 Comments

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

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

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

May 24th 2017, 1:44 PM 22,623 Views 119 Comments

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

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

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

May 24th 2017, 6:10 AM 23,157 Views 111 Comments

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

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

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

May 23rd 2017, 5:54 PM 28,228 Views 116 Comments

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

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

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

May 23rd 2017, 11:59 AM 74,547 Views 252 Comments

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

Former Anglo chairman's trial is now the longest-running criminal case in Irish history
# Record Breaker
From TheJournal.ie
# Record Breaker

Former Anglo chairman's trial is now the longest-running criminal case in Irish history

Feb 28th 2017, 6:13 PM 12,127 Views 0 Comments

It entered its 90th day today.

Gardaí have never investigated a State official shredding Seán FitzPatrick documents
# Pleading The Fifth
From TheJournal.ie
# Pleading The Fifth

Gardaí have never investigated a State official shredding Seán FitzPatrick documents

Feb 2nd 2017, 2:17 PM 9,425 Views 0 Comments

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

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

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

Jan 30th 2017, 2:37 PM 21,104 Views 0 Comments

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

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

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

Jan 23rd 2017, 1:23 PM 19,119 Views 0 Comments

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

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

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

Dec 19th 2016, 1:34 PM 14,514 Views 0 Comments

Willie McAteer will be sentenced in January.

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

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

Dec 16th 2016, 1:13 PM 20,444 Views 150 Comments

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.

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

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

Oct 26th 2016, 6:15 AM 7,119 Views 0 Comments

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

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

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

Sep 26th 2016, 8:15 PM 12,315 Views 0 Comments

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

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

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

Sep 21st 2016, 1:26 PM 9,028 Views 0 Comments

The trial is expected to run for three months.

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

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

Sep 7th 2016, 1:02 PM 24,811 Views 0 Comments

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

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

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

Apr 5th 2016, 6:01 AM 18,903 Views 40 Comments

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

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

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

Feb 11th 2016, 9:56 PM 24,922 Views 0 Comments

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

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

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

Feb 2nd 2016, 2:11 PM 14,293 Views 0 Comments

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

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

Woman suffers panic attack during jury selection for Anglo trial

Jan 11th 2016, 1:38 PM 23,790 Views 0 Comments

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

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

David Drumm due to appeal his bail refusal today

Jan 8th 2016, 7:46 AM 7,167 Views 0 Comments

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.

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