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#Anglo Irish Bank

# anglo-irish-bank - Tuesday 2 March, 2021

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

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

Tue 3:08 PM 31,835 Views 0 Comments

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

# anglo-irish-bank - Monday 15 February, 2021

Former Anglo CEO David Drumm released from prison
# Anglo Irish Bank
# Anglo Irish Bank

Former Anglo CEO David Drumm released from prison

Feb 15th 2021, 8:56 PM 67,530 Views 0 Comments

Drumm was released from Loughan House this morning.

# anglo-irish-bank - Wednesday 16 December, 2020

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

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

Dec 16th 2020, 6:56 PM 60,591 Views 0 Comments

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

# anglo-irish-bank - Monday 2 December, 2019

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

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

Dec 2nd 2019, 12:56 PM 32,389 Views 43 Comments

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

# anglo-irish-bank - Tuesday 2 April, 2019

Settlement reached between children of Seán Quinn and IBRC
# High Court
# High Court

Settlement reached between children of Seán Quinn and IBRC

Apr 2nd 2019, 12:45 PM 24,032 Views 0 Comments

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

# anglo-irish-bank - Wednesday 27 March, 2019

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

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

Mar 27th 2019, 1:28 PM 17,643 Views 0 Comments

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

# anglo-irish-bank - Tuesday 12 March, 2019

Sean Quinn 'gambled children's property' which left them faced with 'disastrous consequences', High Court hears
# Anglo Irish Bank
# 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 39,740 Views 0 Comments

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

# anglo-irish-bank - Tuesday 4 December, 2018

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

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

Dec 4th 2018, 3:40 PM 8,958 Views 0 Comments

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

# anglo-irish-bank - Sunday 24 June, 2018

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

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

Jun 24th 2018, 9:45 AM 15,354 Views 47 Comments

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

# anglo-irish-bank - Thursday 21 June, 2018

'The tapes don't lie': Senior garda says Drumm's crimes caused 'real harm' to the public
# Anglo Irish Bank
# 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 19,628 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”.

# anglo-irish-bank - Wednesday 20 June, 2018

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

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

Jun 20th 2018, 5:36 PM 19,122 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.

# anglo-irish-bank - Thursday 7 June, 2018

Convicted of a €7.2 billion fraud - David Drumm was Anglo's man 'who called the shots' at the infamous bank
# Convicted
# 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 26,498 Views 0 Comments

He will be sentenced on 20 June.

# anglo-irish-bank - Wednesday 6 June, 2018

Former Anglo CEO David Drumm has been found guilty
# Verdict
# Verdict

Former Anglo CEO David Drumm has been found guilty

Jun 6th 2018, 6:43 PM 16,171 Views 0 Comments

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

# anglo-irish-bank - Tuesday 15 May, 2018

Case against former Anglo chief David Drumm concludes
# Central Criminal Court
# Central Criminal Court

Case against former Anglo chief David Drumm concludes

May 15th 2018, 12:36 PM 12,019 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.

# anglo-irish-bank - Thursday 29 March, 2018

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

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

Mar 29th 2018, 4:42 PM 11,906 Views 0 Comments

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

# anglo-irish-bank - Tuesday 6 March, 2018

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

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

Mar 6th 2018, 8:43 PM 10,659 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.

# anglo-irish-bank - Friday 23 February, 2018

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

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

Feb 23rd 2018, 4:31 PM 21,905 Views 0 Comments

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

# anglo-irish-bank - Friday 9 February, 2018

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

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

Feb 9th 2018, 11:00 PM 21,520 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.

# anglo-irish-bank - Wednesday 10 January, 2018

David Drumm pleads not guilty to two charges in Dublin court
# Long Awaited
# Long Awaited

David Drumm pleads not guilty to two charges in Dublin court

Jan 10th 2018, 11:59 AM 29,879 Views 0 Comments

Jury selection is under way.

# anglo-irish-bank - Wednesday 1 November, 2017

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

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

Nov 1st 2017, 8:21 PM 13,592 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

# anglo-irish-bank - Friday 30 June, 2017

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

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

Jun 30th 2017, 12:58 PM 12,399 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.

# anglo-irish-bank - Wednesday 24 May, 2017

'You're now free to go': A triumphant Seán Fitzpatrick thanked the judge as he left court today
# Free Man
# 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 22,589 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
# Anglo Trial

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

May 24th 2017, 6:10 AM 23,139 Views 115 Comments

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

# anglo-irish-bank - Tuesday 23 May, 2017

State watchdog 'fully accepts' it coached witnesses in FitzPatrick trial
# Contaminated Evidence
# Contaminated Evidence

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

May 23rd 2017, 5:54 PM 28,198 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
# Day 126

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

May 23rd 2017, 11:59 AM 74,358 Views 252 Comments

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

# anglo-irish-bank - Tuesday 28 February, 2017

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

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

Feb 28th 2017, 6:13 PM 12,101 Views 0 Comments

It entered its 90th day today.

# anglo-irish-bank - Thursday 2 February, 2017

Gardaí have never investigated a State official shredding Seán FitzPatrick documents
# Pleading The Fifth
# Pleading The Fifth

Gardaí have never investigated a State official shredding Seán FitzPatrick documents

Feb 2nd 2017, 2:17 PM 9,401 Views 0 Comments

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

# anglo-irish-bank - Monday 30 January, 2017

Investigator in Sean FitzPatrick trial shredded documents in 'calamitous error'
# Anglo Irish Bank
# Anglo Irish Bank

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

Jan 30th 2017, 2:37 PM 21,074 Views 0 Comments

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

# anglo-irish-bank - Monday 23 January, 2017

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

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

Jan 23rd 2017, 1:23 PM 19,074 Views 0 Comments

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

# anglo-irish-bank - Monday 19 December, 2016

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

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

Dec 19th 2016, 1:34 PM 14,506 Views 0 Comments

Willie McAteer will be sentenced in January.

# anglo-irish-bank - Friday 16 December, 2016

Joan Collins says the Supreme Court "sided against the Irish people" in rejecting her promissory note appeal
# Prom Night Revisited
# 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 20,429 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.

# anglo-irish-bank - Wednesday 26 October, 2016

Jury in Sean FitzPatrick trial returns to court today to hear evidence
# Anglo Irish Bank
# Anglo Irish Bank

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

Oct 26th 2016, 6:15 AM 7,114 Views 0 Comments

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

# anglo-irish-bank - Monday 26 September, 2016

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

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

Sep 26th 2016, 8:15 PM 12,306 Views 0 Comments

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

# anglo-irish-bank - Wednesday 21 September, 2016

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

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

Sep 21st 2016, 1:26 PM 9,023 Views 0 Comments

The trial is expected to run for three months.

# anglo-irish-bank - Wednesday 7 September, 2016

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

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

Sep 7th 2016, 1:02 PM 24,803 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-irish-bank - Tuesday 5 April, 2016

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

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

Apr 5th 2016, 6:01 AM 18,892 Views 40 Comments

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

# anglo-irish-bank - Thursday 11 February, 2016

David Drumm is to return to Ireland to face charges relating to Anglo
# Coming Home
# Coming Home

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

Feb 11th 2016, 9:56 PM 24,918 Views 0 Comments

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

# anglo-irish-bank - Tuesday 2 February, 2016

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

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

Feb 2nd 2016, 2:11 PM 14,287 Views 0 Comments

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

# anglo-irish-bank - Monday 11 January, 2016

Woman suffers panic attack during jury selection for Anglo trial
# Financial Fraud
# Financial Fraud

Woman suffers panic attack during jury selection for Anglo trial

Jan 11th 2016, 1:38 PM 23,788 Views 0 Comments

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

# anglo-irish-bank - Friday 8 January, 2016

David Drumm due to appeal his bail refusal today
# Boston District Court
# Boston District Court

David Drumm due to appeal his bail refusal today

Jan 8th 2016, 7:46 AM 7,161 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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