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…
2016-03-15 · Dublin
The Court of Appeal quashed the convictions of former Anglo Irish Bank executives Tiarnan O'Mahoney (56) and Bernard Daly (67) for furnishing false information to the Revenue Commissioners and conspiring to delete bank accounts. The convictions, obtained by a jury at Dublin Circuit Criminal Court, had led to O'Mahoney's three‑year sentence and…
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…
2016-01-13 · Dublin
In a 2016 Court of Appeal hearing, lawyers for Bernard Daly (67) and Tiarnan O'Mahoney (56) argued that their clients' convictions for conspiracy to defraud the Revenue and for deleting bank accounts were the result of an unfair trial. Daly, a former company secretary, and O'Mahoney, a former deputy head, had been found guilty by a jury at the…
2016-01-12 · Dublin
The Court of Appeal was told that the State's case against former Anglo Irish Bank officials Tiarnan O'Mahoney (56) and Bernard Daly (67) was astonishingly weak. Both men had been convicted of conspiring to conceal or alter bank accounts and of furnishing false information to the Revenue Commissioners. Judge Patrick McCartan had jailed O'Mahoney…
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…
2015-11-10 · 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 · Enniskerry, Wicklow
Tiarnan O'Mahoney, aged 56 and former Chief Operations Officer of Anglo Irish Bank, was convicted of conspiring to conceal bank accounts from the Revenue Commissioners, furnishing false information to the Revenue, and defrauding the Revenue. After a two‑month trial and nearly seven hours of deliberation, a jury found him guilty and Judge Patrick…
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…
2015-10-07 · Dublin
Bernard Daly, the former Anglo Irish Bank company secretary, was refused bail pending his appeal against a conspiracy conviction. Daly, 67, of Dublin, had 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 guilty by a…
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…
2015-07-27 · 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…
2015-07-22 · Dublin
The trial of three former Anglo Irish Bank officials—Aoife Maguire, Tiarnan O'Mahoney and Bernard Daly—reached its closing stages after 23 days of prosecution evidence. They are accused of hiding or omitting accounts linked to former chairman Sean FitzPatrick from the bank's Core Banking System and from documents supplied to Revenue between 2003…
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…
2015-07-17 · 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…
2015-07-16 · Dublin
During a 2015 trial, a senior Revenue official testified that he had serious concerns in 2003 about Anglo Irish Bank's disclosure of non‑resident accounts, noting that earlier statements about no DIRT‑liable accounts were inaccurate. The case involved three former bank officials—Tiarnan O'Mahoney, Bernard Daly, and Aoife Maguire—who pleaded not…
2015-07-15 · Dublin
The trial of three former Anglo Irish Bank officials – Aoife Maguire, Tiarnan O'Mahoney and Bernard Daly – was adjourned until tomorrow. They are accused of hiding accounts linked to former chairman Sean FitzPatrick by deleting or omitting records from the bank's Core Banking System or from documents supplied to Revenue between 2003 and 2004. All…
2015-07-14 · Dublin
During a trial at Dublin Circuit Criminal Court, it was heard that the computer login "mc9" used to alter bank accounts linked to former Anglo Irish Bank chairman Sean FitzPatrick was intended solely for use by the bank's IT department. Former IT head Michael Campbell testified that the login was employed in November 1999 to change the address on…
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…
2015-07-03 · 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…
2015-06-30 · 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…
2015-06-23 · 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…