Court archive
Different people may share this name. This page collects matching printed names for browsing; it does not establish that these reports concern the same person. Underlying profiles remain separate.
2018-11-29 · Enniskerry, Wicklow
Tiarnan O'Mahoney, 58, former Chief Operations Officer of Anglo Irish Bank, is seeking legal costs for his original 2015 trial and the retrial that led to his acquittal. In 2015 he was found guilty of furnishing false information and conspiring to defraud the Revenue and delete accounts linked to former CEO Seán Fitzpatrick. He successfully…
2016-01-14 · Dublin
Aoife Maguire, aged 62, was convicted of conspiring to defraud the Revenue and delete bank accounts. She received an 18‑month sentence, which the Court of Appeal quashed in December 2015, replacing it with a nine‑month term and suspending the remainder, freeing her from prison. Maguire did not appeal her conviction. Her co‑accused, Bernard Daly…
2016-01-11 · Enniskerry, Wicklow
Two former Anglo Irish Bank executives, Tiarnan O'Mahoney and Bernard Daly, are appealing convictions for conspiring to conceal or alter bank accounts sought by Revenue. O'Mahoney, aged 56, received a three‑year sentence; Daly received two years. The Court of Appeal was told that the trial judge's rulings were erroneous and that evidence…
2015-12-22 · Dublin
Aoife Maguire, 62, former assistant manager at Anglo Irish Bank, was jailed for 18 months after a jury found her guilty of conspiring to delete bank accounts from the bank's internal system and defraud the Revenue Commissioners in 2003 and 2004. She pleaded not guilty at the Dublin Circuit Criminal Court. On appeal, the Court of Appeal quashed…
2015-11-10 · Dublin
Bernard Daly, a former Anglo Irish Bank company secretary, was refused bail for the second time by the Court of Appeal pending his appeal against conviction. Daly, 67, pleaded not guilty to furnishing false information, conspiring to defraud the Revenue Commissioners, and conspiring to delete accounts from the bank's internal system. He was found…
2015-11-03 · Dublin
Bernard Daly, a former Anglo Irish Bank company secretary, must await a Court of Appeal decision on his bail application pending his appeal against a two-year prison sentence. Daly, who pleaded not guilty to furnishing false information, conspiring to defraud the Revenue Commissioners, and conspiring to delete bank accounts, was found guilty by a…
2015-10-23 · Dublin
Bernard Daly, 67, former company secretary of Anglo Irish Bank, was found guilty of furnishing false information, conspiring to defraud the Revenue Commissioners and conspiring to delete bank accounts from the bank's internal system. He was sentenced to two years' imprisonment on 31 July 2015. Daly's lawyers argued that his trial was unfair and…
2015-10-09 · Dublin
Aoife Maguire, a former Anglo Irish Bank official, was granted a priority hearing date for her appeal against sentence in the Court of Appeal. Maguire, 62, of Kilmainham, Dublin, had previously pleaded not guilty at Dublin Circuit Criminal Court to charges of conspiring to delete bank accounts connected to Mr Seán Fitzpatrick from the bank's…
2015-08-01 · Dublin
Three former Anglo Irish Bank officials—Tiarnan O'Mahoney, Bernard Daly and Aoife Maguire—were sentenced by the Dublin Circuit Criminal Court to three years, two years and 18 months respectively for conspiring to conceal or alter bank accounts sought by Revenue. The jury found them guilty on all charges after a two‑month trial and nearly seven…
2015-07-30 · Dublin
Three former Anglo Irish Bank officials – Tiarnan O'Mahoney, Bernard Daly and Aoife Maguire – were found guilty of conspiring to conceal or alter bank accounts linked to chairman Sean FitzPatrick. The jury convicted them on all charges after a two‑month trial and nearly seven hours of deliberation. O'Mahoney, aged 56, was accused of directing…
2015-07-28 · Enniskerry, Wicklow
In a trial of three former Anglo Irish Bank staff, the jury has begun deliberations after a judge reminded them that the bank itself is not on trial and that they must set aside any pre‑existing views about Anglo. The accused—Bernard Daly, Tiarnan O'Mahoney and Aoife Maguire—have pleaded not guilty to seven alleged offences committed in 2003 and…
2015-07-27 · Dublin
Aoife Maguire, a 62‑year‑old former assistant manager at Anglo Irish Bank, is accused of instructing IT staff to delete accounts linked to chairman Sean FitzPatrick during a Revenue investigation into alleged deposit interest retention tax evasion. Her defence counsel, Patrick Gageby SC, argued that Maguire was merely a "gopher" at the lowest…
2015-07-24 · Dublin
In a Dublin Circuit Criminal Court hearing, a jury was informed that former Anglo Irish Bank chairman Sean FitzPatrick was not a defendant in the case. Brendan Grehan SC defended Tiarnan O'Mahoney, former chief operations officer, who, along with former company secretary Bernard Daly and former assistant manager Aoife Maguire, pleaded not guilty…
2015-07-24 · Dublin
In a trial at Dublin Circuit Criminal Court, three former Anglo Irish Bank officials—Tiarnan O'Mahoney, Bernard Daly, and Aoife Maguire—were accused of hiding or altering accounts linked to chairman Sean FitzPatrick to avoid tax liability. The prosecution argued that the officials deleted or archived six accounts and altered details on two others…
2015-07-21 · Dublin
In the Dublin Circuit Criminal Court, the prosecution concluded its evidence in the trial of three former Anglo Irish Bank officials accused of concealing accounts from the Revenue as part of a tax‑evasion scheme. The accused—Tiarnan O'Mahoney (56), Bernard Daly (67) and Aoife Maguire (62)—have pleaded not guilty to seven counts. O'Mahoney denied…
2015-07-20 · Dublin
The trial of former Anglo Irish Bank officials Bernard Daly, Tiarnan O'Mahoney, and Aoife Maguire continues before Judge Patrick McCartan and a jury at Dublin Circuit Criminal Court. The three defendants, who have pleaded not guilty to seven counts, are alleged to have hid or omitted accounts connected to former chairman Sean FitzPatrick from the…
2015-07-17 · Dublin
Aoife Maguire, 62, a former Anglo Irish Bank employee, denied to Gardaí that she was part of a conspiracy to conceal offshore bank accounts linked to former chairman Sean FitzPatrick from Revenue. She and two former senior Anglo managers—Tiarnan O'Mahoney, 56, and Bernard Daly, 67—have pleaded not guilty to seven counts at Dublin Circuit Criminal…
2015-07-13 · Dublin
The trial of Bernard Daly, Aoife Maguire, and Tiarnan O'Mahoney continued at Dublin Circuit Criminal Court, where all three defendants have pleaded not guilty to seven counts. They are alleged to have deleted or omitted accounts connected to former Anglo Irish Chairman Sean FitzPatrick from the bank's Core Banking System or documentation provided…
2015-07-10 · Dublin
The trial of former Anglo Irish Bank officials Tiarnan O'Mahoney, Bernard Daly, and Aoife Maguire continues at Dublin Circuit Criminal Court. The three defendants have pleaded not guilty to seven counts alleging they deleted or omitted accounts connected to former chairman Sean FitzPatrick from the bank's Core Banking System or documentation…
2015-07-06 · Enniskerry, Wicklow
During a 2015 trial, former Anglo Irish Bank chairman Sean FitzPatrick was heard to have instructed an employee not to submit accounts belonging to his brother‑in‑law, John Peter O'Toole, to the Revenue while the bank was under investigation for alleged tax evasion. Witness Brian Gillespie, the former head of compliance, testified that…
2015-07-03 · Dublin
Three former Anglo Irish Bank officials – Tiarnan O'Mahoney, Bernard Daly and Aoife Maguire – are on trial for alleged tax‑evasion offences in 2003 and 2004. The prosecution claims they hid offshore accounts linked to former chairman Sean FitzPatrick and deleted references to these accounts from the bank's Core Banking System. The accused deny…
2015-07-03 · Carney, Sligo
During a 2015 trial, it was revealed that several changes were made to the name and address details on former Anglo Irish Bank chairman Sean FitzPatrick's account in the bank's internal record system after the account was closed. The trial involved three Anglo officials—former company secretary Bernard Daly (65), former Chief Operations Officer…
2015-07-02 · Dublin
During a trial at Dublin Circuit Criminal Court, three former Anglo Irish Bank officials—Bernard Daly, Tiarnan O'Mahoney, and Aoife Maguire—were accused of temporarily repaying loans to former chairman Sean FitzPatrick to make the bank's year‑end accounts appear healthier. Evidence showed that in September 1998 an IR£196,000 loan from the Sean…
2015-07-01 · Dublin
The trial of former Anglo Irish Bank officials Bernard Daly, Tiarnan O'Mahoney and Aoife Maguire was adjourned to allow the defence to examine newly discovered documents. Judge Patrick McCartan informed the jury that the prosecution had only just found the documents and granted the defence the rest of the day to review them. The case, originally…
2015-06-30 · Dublin
The trial of former Anglo Irish Bank officials Tiarnan O'Mahoney, Bernard Daly, and Aoife Maguire continues before Judge Patrick McCartan and a jury. The three accused, who have all pleaded not guilty to seven alleged offences committed in 2003 and 2004, are charged with attempting to hide bank accounts from the Revenue in an alleged tax evasion…
2015-06-24 · Dublin
During a Dublin Circuit Criminal Court hearing, Patrick Peake, a former fraud officer, testified that an Anglo Irish Bank employee had created a computer programme to delete records of Susie Ltd from the bank's Dublin Investment System. Peake described an email sent to consultant Shane Crowley about a programme intended to remove the company's…
2015-06-23 · Enniskerry, Wicklow
During the trial of three former Anglo Irish Bank officials accused of hiding accounts linked to former chairman Sean FitzPatrick, evidence was presented showing connections between FitzPatrick's account and that of his brother‑in‑law, John Peter O'Toole. The accused—Bernard Daly, Tiarnan O'Mahoney and Aoife Maguire—were alleged to have archived…
2015-06-17 · Enniskerry, Wicklow
The trial of three former Anglo Irish Bank officials accused of hiding accounts connected to former chairman Sean FitzPatrick in an alleged tax evasion scheme has been adjourned. Judge Patrick McCartan excused the jury until next Monday to allow for legal argument, stating they were removed to avoid being 'infected' with material that does not…
2015-06-16 · Enniskerry, Wicklow
The trial of three former Anglo Irish Bank officials—Bernard Daly, Tiarnan O'Mahoney and Aoife Maguire—has focused on alleged attempts to hide offshore accounts linked to former chairman Sean FitzPatrick. The prosecution claims the trio tried to delete references to two accounts in the name of FitzPatrick's brother‑in‑law, John Peter O'Toole,…
2015-06-15 · Dublin
Three former Anglo Irish Bank officials – Bernard Daly (65), Tiarnan O'Mahoney (54) and Aoife Maguire (60) – are on trial for allegedly hiding accounts linked to former chairman Sean FitzPatrick in a tax‑evasion scheme. They pleaded not guilty to seven offences committed in 2003 and 2004. The prosecution says the case centres on non‑resident bank…