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#Anglo Irish Bank
# anglo-irish-bank - Monday 2 December, 2019
Former Anglo chair Sean Fitzpatrick fined €25k and expelled from Chartered Accountants Ireland
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
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
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
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
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
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
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
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
He will be sentenced on 20 June.
# anglo-irish-bank - Wednesday 6 June, 2018
Former Anglo CEO David Drumm has been found guilty
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
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
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
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
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
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
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
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
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
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
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
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
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
It entered its 90th day today.
# anglo-irish-bank - Thursday 2 February, 2017
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.
# anglo-irish-bank - Monday 30 January, 2017
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.
# anglo-irish-bank - Monday 23 January, 2017
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.
# anglo-irish-bank - Monday 19 December, 2016
Former Anglo Irish director pleads guilty to fraudulently obtaining a loan from the bank
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
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
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
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
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
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
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
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
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
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
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.
# anglo-irish-bank - Saturday 26 December, 2015
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’.
# anglo-irish-bank - Saturday 19 December, 2015
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.
# anglo-irish-bank - Tuesday 13 October, 2015
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.
Your say
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Poll: Do you welcome new garda powers for restricting movement during Covid-19 crisis?
GARDAÍ HAVE NEW powers to arrest and detain members of the public who flout the advice of the public health authorities during the Covid-19 pandemic.
Cabinet members signed off on the measures yesterday, and they were signed by Health Minister Simon Harris, Taoiseach Leo Varadkar and the Attorney General last night.
Measures in place at present mean members of the public must stay at home, except to gather essential goods, to provide essential care, or to get a brief spell of exercise within 2km of their home.
However, some people are not abiding by these guidelines and authorities are worried more people will flout the guidelines over the Easter weekend.
Those convicted under the new rules could face a maximum of six months in prison or a fine of €2,500.
We want to know: Do you welcome the new garda powers for restricting movement during the Covid-19 crisis?
Poll Results:
Yes (12444)
No (2254)
I don't know (495)
Share your story: voices@thejournal.ie
Embracing the new normal after the Covid-19 shutdown - notes from a Kerryman in China
By Greg McDonough
Teaching during the Covid-19 crisis: Four weeks in, the novelty has given way to inertia for some students
By Anonymous Teacher
Wellness Wednesday: Mother Nature can help us cope with Covid-19 confinement. Time to walk, look and meditate!
By Gerry Raftery
Mindfulness teacher Gerry Raftery says Spring brings us much-needed stillness and simplicity.
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