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#pat whelan

# pat-whelan - Monday 16 January, 2017

Pat Whelan fined €3k for failing to keep proper record of fraudulent €8m loan
# Courts
# Courts

Pat Whelan fined €3k for failing to keep proper record of fraudulent €8m loan

Jan 16th 2017, 2:30 PM 18,812 Views 0 Comments

His colleague William McAteer will be sentenced next week.

# pat-whelan - Monday 11 August, 2014

Pat Whelan and Willie McAteer arrested over alleged €8m Anglo fraud
# Anglo
# Anglo

Pat Whelan and Willie McAteer arrested over alleged €8m Anglo fraud

Aug 11th 2014, 1:13 PM 13,110 Views 0 Comments

The two were charged at the Courts of Criminal Justice this morning.

# pat-whelan - Thursday 31 July, 2014

Former Anglo executives to be sentenced today
# Anglo Trial
# Anglo Trial

Former Anglo executives to be sentenced today

Jul 31st 2014, 8:31 AM 7,010 Views 35 Comments

The two were found guilty in April, but sentencing was adjourned to assess their suitability for community service.

# pat-whelan - Wednesday 30 April, 2014

Opinion: Who was to blame – Anglo or the Financial Regulator? It's a false dichotomy.
# Anglo
# Anglo

Opinion: Who was to blame – Anglo or the Financial Regulator? It's a false dichotomy.

Apr 30th 2014, 6:31 PM 506 Views 75 Comments

No jail time for convicted Anglo pair because Judge Nolan believes they were led into ‘error and illegality’ by the Financial Regulator? Well, the Anglo Tapes tell a very different story.

# pat-whelan - Tuesday 29 April, 2014

No jail time for convicted Anglo pair, judge says prison sentences would be ‘incredibly unjust’
# Walking Free
# Walking Free

No jail time for convicted Anglo pair, judge says prison sentences would be ‘incredibly unjust’

Apr 29th 2014, 10:49 PM 67,432 Views 436 Comments

Pat Whelan and Willie McAteer will now be assessed for suitability for community service.

Convicted Anglo bankers will be sentenced at 3.45 pm this afternoon
# Anglo Trial
# Anglo Trial

Convicted Anglo bankers will be sentenced at 3.45 pm this afternoon

Apr 29th 2014, 12:11 PM 6,363 Views 48 Comments

Pat Whelan and Willie McAteer were convicted 11 days ago of providing the illegal loans to the ‘Maple 10′ developers so they could buy shares in Anglo.

# pat-whelan - Monday 28 April, 2014

No sentence yet for Anglo pair as court hears more back and forth about legal advice
# Another Day
# Another Day

No sentence yet for Anglo pair as court hears more back and forth about legal advice

Apr 28th 2014, 10:42 PM 11,455 Views 44 Comments

Anglo’s former lawyer told today’s sentencing hearing that he he did not know that the bank were intending to lend to the ‘Maple 10′ developers.

Anglo pair in court to face sentencing for illegal loan scheme
# Anglo Trial
# Anglo Trial

Anglo pair in court to face sentencing for illegal loan scheme

Apr 28th 2014, 6:15 AM 7,288 Views 41 Comments

Willie McAteer and Pat Whelan will find out today if they are to face a jail term.

# pat-whelan - Friday 18 April, 2014

The Anglo verdicts are in...but what next for the banking inquiry, David Drumm and Seán Fitz?
# Anglo Trial
# Anglo Trial

The Anglo verdicts are in...but what next for the banking inquiry, David Drumm and Seán Fitz?

Apr 18th 2014, 9:06 AM 10,964 Views 90 Comments

A parliamentary inquiry into the banking crisis could kick off by the end of this year.

Waiting game at the Anglo trial: 'You never can guess when a jury will make up their mind'
# Anglo Trial
# Anglo Trial

Waiting game at the Anglo trial: 'You never can guess when a jury will make up their mind'

Apr 18th 2014, 7:30 AM 5,121 Views 6 Comments

The spotlight over the past seven days was on the seven women and five men who were to decide whether to convict three of Ireland’s former bankers on charges relating to illegal loans.

# pat-whelan - Thursday 17 April, 2014

Ireland sees first bankers convicted of giving illegal loans
# Anglo Trial
# Anglo Trial

Ireland sees first bankers convicted of giving illegal loans

Apr 17th 2014, 10:57 PM 66,123 Views 172 Comments

Pat Whelan and Willie McAteer found guilty of giving loans to the Maple 10 but not guilty in relation to dealings with the Quinn family.

Anglo pair could each face five years in prison for each offence
# Anglo Trial
# Anglo Trial

Anglo pair could each face five years in prison for each offence

Apr 17th 2014, 6:28 PM 13,658 Views 115 Comments

The charges carry a penalty of up to five years in prison and/or a fine of up to €30,000 per offence.

Anglo jury continue deliberations on charges against Willie McAteer and Pat Whelan today
# Anglo Trial
# Anglo Trial

Anglo jury continue deliberations on charges against Willie McAteer and Pat Whelan today

Apr 17th 2014, 7:00 AM 3,816 Views 0 Comments

Yesterday, former CEO and Chairman of Anglo Irish Bank Sean FitzPatrick was found not guilty on all charges.

# pat-whelan - Wednesday 16 April, 2014

Sean FitzPatrick thanks jury as he is found not guilty at Anglo trial
# Verdict
# Verdict

Sean FitzPatrick thanks jury as he is found not guilty at Anglo trial

Apr 16th 2014, 11:10 PM 48,018 Views 0 Comments

FitzPatrick did not react as the verdict was read out but read a statement to reporters outside the courtroom.

Judge tells Anglo jury: It's ok if you reach a majority verdict
# Deliberations
# Deliberations

Judge tells Anglo jury: It's ok if you reach a majority verdict

Apr 16th 2014, 4:42 PM 7,901 Views 0 Comments

The jury has been deliberating since Friday afternoon.

# pat-whelan - Tuesday 15 April, 2014

Jury yet to reach a verdict in Anglo trial
# Anglo Irish Bank
# Anglo Irish Bank

Jury yet to reach a verdict in Anglo trial

Apr 15th 2014, 5:06 PM 5,358 Views 0 Comments

Today is day 45 of the trial which has heard evidence from 54 witnesses.

Anglo jury to resume deliberations today
# Anglo
# Anglo

Anglo jury to resume deliberations today

Apr 15th 2014, 7:52 AM 2,658 Views 0 Comments

The jury deliberated for six hours yesterday and will resume this morning.

# pat-whelan - Monday 14 April, 2014

No verdict yet in Anglo trial as jury goes home for the day
# Anglo Trial
# Anglo Trial

No verdict yet in Anglo trial as jury goes home for the day

Apr 14th 2014, 5:51 PM 5,450 Views 0 Comments

It was the first full day of deliberations in the trial of three former senior executives of Anglo Irish Bank.

# pat-whelan - Wednesday 19 February, 2014

Anglo trial hears Seán Fitzpatrick regretted ‘not being more involved’ in Maple 10 deal
# Anglo Trial
# Anglo Trial

Anglo trial hears Seán Fitzpatrick regretted ‘not being more involved’ in Maple 10 deal

Feb 19th 2014, 10:15 PM 9,448 Views 0 Comments

Former CFO Matt Moran says that Fitzpatrick expressed concern about the terms of the loan deal.

# pat-whelan - Tuesday 18 February, 2014

Dubai connection: How Anglo executives travelled to the Middle East but couldn’t get funding
# Anglo Trial
# Anglo Trial

Dubai connection: How Anglo executives travelled to the Middle East but couldn’t get funding

Feb 18th 2014, 6:16 PM 9,919 Views 0 Comments

Details of the plan were given by former CFO Matt Moran who confirmed today that he was given immunity from prosecution.

"Regulator squared" – Internal Anglo email details Maple 10 plan
# Anglo Trial
# Anglo Trial

"Regulator squared" – Internal Anglo email details Maple 10 plan

Feb 18th 2014, 1:20 PM 6,711 Views 0 Comments

The chief executive of Anglo UK Declan Quilligan said that six months after the ‘Maple 10′ deal it was “held up as an example of bad governance”. “I never felt that,” he said in court today.

# pat-whelan - Saturday 15 February, 2014

Heroes, fools and CFDs: 7 things we heard at the Anglo Trial this week
# Recap
# Recap

Heroes, fools and CFDs: 7 things we heard at the Anglo Trial this week

Feb 15th 2014, 8:30 AM 5,799 Views 0 Comments

A look back at seven days of evidence at the Criminal Courts of Justice.

# pat-whelan - Wednesday 12 February, 2014

Back in 2008, the Maple 10 were the ’10 heroes’ of Anglo
# Anglo Trial
# Anglo Trial

Back in 2008, the Maple 10 were the ’10 heroes’ of Anglo

Feb 12th 2014, 10:35 PM 17,275 Views 0 Comments

That’s according to a hand written changes to a letter authorising loans to the developers.

# pat-whelan - Saturday 8 February, 2014

The strange, unruffled atmosphere of Court 19
# Anglo Trial
# Anglo Trial

The strange, unruffled atmosphere of Court 19

Feb 8th 2014, 7:45 AM 8,716 Views 0 Comments

With more than three months to go, the trial of three former senior executives at Anglo Irish Bank will be a marathon and not a sprint.

# pat-whelan - Friday 7 February, 2014

Sean Quinn told the Financial Regulator: “Sean Quinn needs to be reined in”
# Anglo Trial
# Anglo Trial

Sean Quinn told the Financial Regulator: “Sean Quinn needs to be reined in”

Feb 7th 2014, 10:50 PM 25,724 Views 0 Comments

At a small meeting in February 2008, Sean Quinn told the Financial Regulator that he had been greedy, the court at the Anglo trial heard.

Sean Quinn paid a high price for investing in that bank, Anglo trial is told
# Day 3
# Day 3

Sean Quinn paid a high price for investing in that bank, Anglo trial is told

Feb 7th 2014, 4:18 PM 9,424 Views 0 Comments

The Anglo trial heard Sean Quinn lost at least €2.4 billion in his investment in Anglo Irish Bank.

He's up: Sean Quinn likely to appear before Anglo trial today
# Anglo
# Anglo

He's up: Sean Quinn likely to appear before Anglo trial today

Feb 7th 2014, 6:30 AM 5,251 Views 0 Comments

The one-time richest man in Ireland will be the first high-profile witnesses in the case.

# pat-whelan - Thursday 6 February, 2014

What happened on the furious phone call between Sean Quinn and Anglo bosses
# Anglo Trial
# Anglo Trial

What happened on the furious phone call between Sean Quinn and Anglo bosses

Feb 6th 2014, 3:59 PM 18,556 Views 0 Comments

The phone call in July 2008 ended either when David Drumm of Anglo walked out or when Sean Quinn hung up, the court at the Anglo trial heard.

Anglo board usually met 8-10 times a year - but they met 33 times in 2008
# Anglo Trial
# Anglo Trial

Anglo board usually met 8-10 times a year - but they met 33 times in 2008

Feb 6th 2014, 1:44 PM 7,462 Views 0 Comments

The court at the Anglo trial heard how the share price of the bank dropped dramatically from more than €17 euro to less than 20 cent.

"You have the dubious honour of being the first witness in this case"
# Anglo Trial
# Anglo Trial

"You have the dubious honour of being the first witness in this case"

Feb 6th 2014, 12:33 PM 8,145 Views 0 Comments

From an economist to the company secretary of Anglo, the first four witnesses appeared today at the trial of three former executives at the bank.

# pat-whelan - Wednesday 5 February, 2014

Here’s what happened on the first day of the Anglo trial
# Day 1
# Day 1

Here’s what happened on the first day of the Anglo trial

Feb 5th 2014, 11:40 PM 24,086 Views 0 Comments

Seán FitzPatrick, Willie McAteer and Pat Whelan are all on trial in a case expected to last four months.

Trial of three former Anglo Irish Bank executives begins today
# Courts
# Courts

Trial of three former Anglo Irish Bank executives begins today

Feb 5th 2014, 7:55 AM 4,921 Views 0 Comments

Seán Fitzpatrick, William McAteer, and Pat Whelan face charges of unlawfully providing financial assistance.

# pat-whelan - Sunday 19 January, 2014

Explainer: Why is Sean Fitzpatrick in court next month?
# Anglo Irish Bank
# Anglo Irish Bank

Explainer: Why is Sean Fitzpatrick in court next month?

Jan 19th 2014, 8:00 AM 12,361 Views 0 Comments

There have been numerous court appearances. So, what happens now?

# pat-whelan - Monday 13 January, 2014

Trial date for Seán Fitzpatrick and former Anglo execs to be set shortly
# Courts
# Courts

Trial date for Seán Fitzpatrick and former Anglo execs to be set shortly

Jan 13th 2014, 7:00 AM 9,037 Views 0 Comments

Proceedings are expected to last between three and six months.

# pat-whelan - Wednesday 6 March, 2013

Pics: Seán FitzPatrick and former Anglo execs back in court
# Anglo Case
# Anglo Case

Pics: Seán FitzPatrick and former Anglo execs back in court

Mar 6th 2013, 3:59 PM 7,035 Views 0 Comments

The former head of the now defunct bank was back in court today ahead of his and two other former bank executives’ trial next year.

# pat-whelan - Wednesday 23 January, 2013

Pics: Seán FitzPatrick back in court as Anglo trial date set for January 2014
# Anglo
# Anglo

Pics: Seán FitzPatrick back in court as Anglo trial date set for January 2014

Jan 23rd 2013, 12:11 PM 5,035 Views 0 Comments

The former chief of the now defunct bank appeared with two other former directors at the Circuit Criminal Court today as a trial date was provisionally set for next year.

# pat-whelan - Tuesday 9 October, 2012

Seánie, Willie and Pat: Morning in the dock for three wise men of Anglo
# Anglo In Court
# Anglo In Court

Seánie, Willie and Pat: Morning in the dock for three wise men of Anglo

Oct 9th 2012, 7:30 AM 5,456 Views 0 Comments

Three men who once headed the best bank in the world sat together but in silence in the dock at Dublin District Court yesterday.

# pat-whelan - Monday 8 October, 2012

FitzPatrick and two other former Anglo execs sent forward for trial
# Anglo
# Anglo

FitzPatrick and two other former Anglo execs sent forward for trial

Oct 8th 2012, 1:05 PM 7,844 Views 0 Comments

Seán FitzPatrick and two other former executives of Anglo Irish Bank appeared in court in Dublin today as they each face 16 charges of providing unlawful financial assistance four years ago.

# pat-whelan - Tuesday 24 July, 2012

Roundup: How has the world reacted to the latest Anglo arrests?
# Anglo Worldwide
# Anglo Worldwide

Roundup: How has the world reacted to the latest Anglo arrests?

Jul 24th 2012, 12:24 PM 10,417 Views 0 Comments

The Anglo Irish Bank arrests may be big news in Ireland, but what does the rest of the world think about it?

GALLERY: Anglo executives arrested and charged
# In Pictures
# In Pictures

GALLERY: Anglo executives arrested and charged

Jul 24th 2012, 8:58 AM 4,889 Views 0 Comments

Willie McAteer and Pat Whelan were arrested and charged yesterday and, this morning, former chairman Seán Fitzpatrick was detained at Dublin Airport by Gardaí.

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