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#Anglo

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 32,502 Views 43 Comments

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

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 15,403 Views 47 Comments

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

Here's who been jailed over Ireland's banking crisis so far
# Sentenced
From TheJournal.ie
# Sentenced

Here's who been jailed over Ireland's banking crisis so far

Jun 20th 2018, 8:20 PM 27,086 Views 36 Comments

David Drumm has became the fourth person to be jailed over his role in a bank fraud scheme 10 years ago.

David Drumm handed six-year jail term for conspiracy to defraud and false accounting
# Anglo Trial
From TheJournal.ie
# Anglo Trial

David Drumm handed six-year jail term for conspiracy to defraud and false accounting

Updated Jun 20th 2018, 4:40 PM 77,564 Views 134 Comments

The sentencing comes after one of the longest trials in the history of the State.

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 16,177 Views 0 Comments

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

Bankers were 'scared sh*tless' carrying out deals with Anglo Irish, jury hears
# David Drumm
From TheJournal.ie
# David Drumm

Bankers were 'scared sh*tless' carrying out deals with Anglo Irish, jury hears

Apr 13th 2018, 8:17 PM 15,488 Views 0 Comments

“It needs to be boss man to boss man.”

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.

New jury empanelled in David Drumm trial
# Anglo
From TheJournal.ie
# Anglo

New jury empanelled in David Drumm trial

Jan 15th 2018, 1:26 PM 20,086 Views 0 Comments

Judge Karen O’Connor discharged the jurors and thanked them for their attendance this morning.

Trial of former senior Anglo banker Tiarnan O'Mahoney collapses
# Court
From TheJournal.ie
# Court

Trial of former senior Anglo banker Tiarnan O'Mahoney collapses

Oct 31st 2017, 7:54 PM 23,643 Views 0 Comments

Judge Martin Nolan told Dublin Circuit Criminal Court that he intends to direct the jury tomorrow to acquit Tiarnan O’Mahoney.

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

Former Anglo CEO David Drumm found guilty

Updated Jun 6th 2017, 5:57 PM 47,722 Views 0 Comments

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

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.

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 9,424 Views 0 Comments

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

For God's sake don't mention it on Facebook, judge tells Sean FitzPatrick jury
# Two Weeks Off
From TheJournal.ie
# Two Weeks Off

For God's sake don't mention it on Facebook, judge tells Sean FitzPatrick jury

Sep 27th 2016, 6:40 PM 16,046 Views 0 Comments

Judge John Aylmer said members must not seek out information on the case through social media.

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 24,810 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.

Anglo trial: Sentences of two to three-and-a-half years for trio convicted of fraudulent €7.2 billion transaction
# Anglo
From TheJournal.ie
# Anglo

Anglo trial: Sentences of two to three-and-a-half years for trio convicted of fraudulent €7.2 billion transaction

Jul 29th 2016, 11:14 AM 42,609 Views 230 Comments

Denis Casey, William McAteer and John Bowe were found guilty of conspiracy to defraud last month.

David Drumm cuts the price of his American home by $25,000
# Price Drop
From TheJournal.ie
# Price Drop

David Drumm cuts the price of his American home by $25,000

Jun 8th 2016, 12:39 PM 16,157 Views 0 Comments

Drumm faces two trials here in Ireland.

Anglo executives found guilty of conspiring to defraud the public
# Anglo
From TheJournal.ie
# Anglo

Anglo executives found guilty of conspiring to defraud the public

Jun 1st 2016, 5:29 PM 25,135 Views 0 Comments

Former executives Willie McAteer and John Bowe were today found guilty following the longest criminal trial in Irish history.

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.

Two former Anglo officials have had their convictions quashed
# Court Of Appeal
From TheJournal.ie
# Court Of Appeal

Two former Anglo officials have had their convictions quashed

Mar 15th 2016, 2:15 PM 29,246 Views 0 Comments

Tiarnan O’Mahoney (56) and Bernard Daly (67) were handed prison sentences last year.

Ex-Anglo boss David Drumm has been granted bail on strict conditions
# In Custody
From TheJournal.ie
# In Custody

Ex-Anglo boss David Drumm has been granted bail on strict conditions

Mar 14th 2016, 11:04 PM 71,707 Views 0 Comments

The former Anglo CEO arrived on a flight from the US early this morning.

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.

David Drumm has bail rejected ahead of hearing to send him back to Ireland
# Staying Put
From TheJournal.ie
# Staying Put

David Drumm has bail rejected ahead of hearing to send him back to Ireland

Jan 12th 2016, 7:44 AM 12,154 Views 0 Comments

The former Anglo boss has had his latest appeal for bail rejected.

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.

"She's out": Relief among supporters as ex-Anglo official freed from jail
# Aoife Maguire
From TheJournal.ie
# Aoife Maguire

"She's out": Relief among supporters as ex-Anglo official freed from jail

Dec 21st 2015, 8:18 PM 25,356 Views 95 Comments

The original sentence should not have been so severe, Mr Justice George Birmingham said today.

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

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

Dec 19th 2015, 7:28 PM 60,569 Views 0 Comments

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

David Drumm's bankruptcy appeal has been rejected
# Overturned
From TheJournal.ie
# Overturned

David Drumm's bankruptcy appeal has been rejected

Nov 24th 2015, 8:19 AM 14,980 Views 0 Comments

Drumm now remains in custody while he fights extradition to Ireland

Construction workers were invited into Drumm family home for meals, judge told
# Bail Hearing
From TheJournal.ie
# Bail Hearing

Construction workers were invited into Drumm family home for meals, judge told

Nov 13th 2015, 6:12 AM 22,490 Views 0 Comments

A project manager who oversaw work on Drumm’s house has written a letter of support for the ex-Anglo chief.

Friends, neighbours and his 80-year-old mother wrote letters of support for David Drumm
# Redacted
From TheJournal.ie
# Redacted

Friends, neighbours and his 80-year-old mother wrote letters of support for David Drumm

Nov 12th 2015, 10:19 AM 16,036 Views 0 Comments

His mother, in her letter of support, writes “you would probably say of course I would say great things…”.

What on earth is this Siteserv story all about - and why is it back in the news?
# Explainer
From TheJournal.ie
# Explainer

What on earth is this Siteserv story all about - and why is it back in the news?

Nov 11th 2015, 7:30 PM 20,339 Views 57 Comments

Denis O’Brien, IBRC and an obsessive TD are all part of tangled web of controversy.

The 'farcical' Anglo loans inquiry could be on the verge of collapse
# SiteServ
From TheJournal.ie
# SiteServ

The 'farcical' Anglo loans inquiry could be on the verge of collapse

Nov 9th 2015, 11:10 PM 28,810 Views 98 Comments

The inquiry into the sale of certain loans by the former Anglo Irish Bank is in trouble.

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

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

Oct 13th 2015, 8:07 PM 20,852 Views 0 Comments

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

David Drumm has been arrested in the US
# Extradition
From TheJournal.ie
# Extradition

David Drumm has been arrested in the US

Oct 11th 2015, 8:24 AM 29,565 Views 0 Comments

The former Anglo Irish Bank CEO will appear in court on Tuesday for an extradition hearing.

'Ultimatums are not the way to do business': Key IMF figure criticises Trichet letters
# Dread Letter Days
From TheJournal.ie
# Dread Letter Days

'Ultimatums are not the way to do business': Key IMF figure criticises Trichet letters

Sep 10th 2015, 11:08 PM 11,055 Views 39 Comments

Ajai Chopra claimed the ECB “went beyond its mandate” in letters sent by Jean-Claude Trichet to Brian Lenihan.

Ex-Anglo CFO: "I don’t think anyone foresaw the scale of crisis"
# Sincere And Deep Regret
From TheJournal.ie
# Sincere And Deep Regret

Ex-Anglo CFO: "I don’t think anyone foresaw the scale of crisis"

Sep 3rd 2015, 11:59 PM 17,162 Views 19 Comments

Matt Moran, CFO at the bank between 2004 and 2008, acknowledged that he was granted immunity from prosecution with regard to all affairs at Anglo.

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

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

Aug 29th 2015, 8:31 PM 18,907 Views 0 Comments

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

Anglo officials jailed for trying to hide accounts connected to Sean FitzPatrick
# Guilty
From TheJournal.ie
# Guilty

Anglo officials jailed for trying to hide accounts connected to Sean FitzPatrick

Jul 31st 2015, 10:43 PM 51,544 Views 30 Comments

The three were found guilty on all charges.

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