# anglo-irish-bank - Tuesday 2 March, 2021
# Davy Stockbrokers
# Davy Stockbrokers
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
# Anglo Irish Bank
# Anglo Irish Bank
Drumm was released from Loughan House this morning.
# anglo-irish-bank - Wednesday 16 December, 2020
# Recession
# Recession
The Taoiseach has suggested that the bank guarantee was an investment.
# anglo-irish-bank - Monday 2 December, 2019
# Anglo
# Anglo
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
# High Court
# High Court
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
# Courts
# Courts
Justice Garrett Simons said there was ‘no realistic basis’ for the application.
# anglo-irish-bank - Tuesday 12 March, 2019
# Anglo Irish Bank
# Anglo Irish Bank
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
# Anglo Irish Bank
# Anglo Irish Bank
A report said that shredding documents were among the shortcomings made in the ODCE investigation.
# anglo-irish-bank - Sunday 24 June, 2018
# Celtic Tiger
# Celtic Tiger
The former chief executive was this week jailed for six years.
# anglo-irish-bank - Thursday 21 June, 2018
# Anglo Irish Bank
# Anglo Irish Bank
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
# Former Ceo
# Former Ceo
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
# Convicted
He will be sentenced on 20 June.
# anglo-irish-bank - Wednesday 6 June, 2018
# Verdict
# Verdict
The trial has been one of the longest-running in the history of the State.
# anglo-irish-bank - Tuesday 15 May, 2018
# Central Criminal Court
# Central Criminal Court
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
# Anglo Irish Bank
# Anglo Irish Bank
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
# SiteServ
# SiteServ
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
# Anglo Trial
# Anglo Trial
Today was the 30th day of the trial of former Anglo Irish Bank CEO David Drumm.
# anglo-irish-bank - Friday 9 February, 2018
# Court
# Court
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
# Long Awaited
# Long Awaited
Jury selection is under way.
# anglo-irish-bank - Wednesday 1 November, 2017
# Courts
# Courts
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
# Court
# Court
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
# Free Man
# Free Man
Asked if he would be celebrating tonight FitzPatrick told the press pack: “That was last night”.
# Anglo Trial
# Anglo Trial
The Office of the Director of Corporate Enforcement led the investigation.
# anglo-irish-bank - Tuesday 23 May, 2017
# Contaminated Evidence
# Contaminated Evidence
But the state corporate watchdog says that its practices have since changed.
# Day 126
# Day 126
The ex-Anglo chairman’s trial had become the longest in the history of the Irish state.
# anglo-irish-bank - Tuesday 28 February, 2017
# Record Breaker
# Record Breaker
It entered its 90th day today.
# anglo-irish-bank - Thursday 2 February, 2017
# Pleading The Fifth
# Pleading The Fifth
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
# Anglo Irish Bank
# Anglo Irish Bank
“I made a dreadful mistake which thereafter I acknowledged and admitted,” he told the court.
# anglo-irish-bank - Monday 23 January, 2017
# Willie McAteer
# Willie McAteer
Willie McAteer is currently serving a three and a half year sentence for other offences.
# anglo-irish-bank - Monday 19 December, 2016
# Guilty
# Guilty
Willie McAteer will be sentenced in January.
# anglo-irish-bank - Friday 16 December, 2016
# Prom Night Revisited
# Prom Night Revisited
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
# Anglo Irish Bank
# Anglo Irish Bank
Sean FitzPatrick has pleaded not guilty to 27 offences under the 1990 Companies Act.
# anglo-irish-bank - Monday 26 September, 2016
# Anglo Irish Bank
# Anglo Irish Bank
Sean FitzPatrick is facing charges of misleading the bank’s auditors about millions of euro in loans.
# anglo-irish-bank - Wednesday 21 September, 2016
# Courts
# Courts
The trial is expected to run for three months.
# anglo-irish-bank - Wednesday 7 September, 2016
# Courts
# Courts
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
# Prom Night
# Prom Night
The deputy’s challenge against the €31 billion promissory note deal was rejected by the High Court.
# anglo-irish-bank - Thursday 11 February, 2016
# Coming Home
# Coming Home
The former banker has waived his right to battle his extradition from the US.
# anglo-irish-bank - Tuesday 2 February, 2016
# Anglo
# Anglo
Drumm has offered to return to Ireland under strict bail conditions.
# anglo-irish-bank - Monday 11 January, 2016
# Financial Fraud
# Financial Fraud
Another potential juror told Judge Martin Nolan he had “very strong views” on the issue.
# anglo-irish-bank - Friday 8 January, 2016
# Boston District Court
# Boston District Court
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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