Court archive
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2017-06-30 · Dublin
The Court of Appeal upheld the convictions of former Anglo Irish Bank head John Bowe (53) and former Irish Life and Permanent chief executive Denis Casey (57) for a single count of conspiring to mislead investors by using interbank loans to inflate Anglo Irish Bank's value by €7.2 billion between 1 March and 30 September 2008. A jury at the…
2017-03-10 · Dublin
The Court of Appeal has reserved judgment on the appeals of John Bowe and Denis Casey, former executives of Anglo Irish Bank and Irish Life and Permanent, respectively. Both were convicted in 2016 for a €7.2 billion conspiracy to mislead investors by manipulating Anglo's apparent value between March and September 2008. Bowe, aged 52, received a…
2017-03-06 · Dublin
In July 2016, former Anglo Irish Bank head John Bowe (52) and former Irish Life and Permanent chief executive Denis Casey (56) were convicted by a jury at Dublin Circuit Criminal Court of conspiring to mislead the public about Anglo Irish Bank's financial health. They had used interbank loans to inflate the bank's value by €7.2 bn between 1 March…
2017-02-10 · Tipperary Town, Tipperary
Willie McAteer, a former finance director of Anglo Irish Bank, has withdrawn his appeal against a conviction and sentence for a €7 billion conspiracy to mislead the public. McAteer, 65, along with John Bowe (52) and Denis Casey (56), were found guilty by a jury at the Dublin Circuit Criminal Court in July 2016 of conspiring to mislead investors…
2016-10-21 · Dublin
In July 2016, former Anglo Irish Bank executives John Bowe (52), Willie McAteer (65), and former Irish Life and Permanent chief executive Denis Casey (56) were convicted by a jury at Dublin Circuit Criminal Court of conspiring to mislead investors about Anglo Irish Bank's financial health. They had used interbank loans to make the bank appear…
2016-07-29 · Dublin
Three former banking executives – John Bowe (52), Willie McAteer (65) and Denis Casey (56) – were jailed for conspiring to create a €7.2 billion market deception scheme. The scheme involved sham deposits made in September 2008 to make Anglo Irish Bank's books appear healthier. Judge Martin Nolan described the scheme as "deceitful, dishonest and…
2016-07-25 · Dublin
Former Anglo Irish Bank executives John Bowe, Willie McAteer, and Denis Casey, all convicted of conspiring to defraud by setting up a €7.2 billion circular transaction scheme between March 1 and September 30, 2008, appeared before Dublin Circuit Criminal Court for sentencing. The jury found the men guilty of bolstering Anglo's balance sheet to…
2016-07-22 · Dublin
In a Dublin Circuit Criminal Court trial, former Anglo Irish Bank executives John Bowe (52), Willie McAteer (65), and former Irish Life and Permanent Group Chief Executive Denis Casey (56) were convicted of conspiring to inflate Anglo's financial statements by €7.2 billion. The scheme involved a circular transaction where Anglo transferred money…
2016-06-09 · Dublin
In a landmark case, Denis Casey, former Group Chief Executive of Irish Life and Permanent Group, was found guilty of a €7.2 billion conspiracy to defraud. The trial, the longest in Irish history, lasted 14 days with 61 hours of jury deliberation. Casey, aged 56, and three other ex‑banking executives had pleaded not guilty to charges of misleading…
2016-06-08 · Dublin
The jury in the trial of former Irish Life and Permanent CEO Denis Casey, aged 56, will resume deliberations tomorrow morning after 58 hours of discussion over 13 days. Casey and three other former banking executives were charged with conspiring to defraud by a €7.2 billion scheme intended to mislead investors, depositors and lenders about Anglo…
2016-06-07 · Dublin
The jury in the conspiracy‑to‑defraud trial of former Irish Life and Permanent CEO Denis Casey, aged 56, will resume deliberations tomorrow morning after 53 hours of discussion. Casey and three other former banking executives had pleaded not guilty to a €7.2 billion scheme intended to mislead investors, depositors and lenders about Anglo Irish…
2016-06-03 · Dublin
In the longest criminal trial in Irish history, jurors at Dublin Circuit Criminal Court acquitted former ILP Finance Director Peter Fitzpatrick of conspiring to mislead investors. The verdict followed nearly 47 hours of deliberations, the longest in the State's history. Judge Martin Nolan discharged Fitzpatrick from the indictment. This leaves…
2016-06-03 · Dublin
In a Dublin Circuit Criminal Court hearing, former Irish Life and Permanent finance director Peter Fitzpatrick, aged 63, was acquitted of conspiracy charges relating to a €7.2 billion scheme that allegedly defrauded Anglo Irish Bank in 2008. The jury, after nearly 47 hours of deliberation, returned a not‑guilty verdict. Fitzpatrick, who had…
2016-06-03 · Dublin
The jury in the trial of former Irish Life & Permanent executives has been informed that it may return a majority verdict. After 44 hours and 26 minutes of deliberation over eleven days, Judge Martin Nolan announced that a verdict agreed to by ten of the eleven jurors would be acceptable, a change from the previous requirement for unanimity. The…
2016-06-02 · Dublin
The jury in the trial of former Irish Life & Permanent executives Denis Casey (56) and Peter Fitzpatrick (63) has been sent home after nine days of deliberations, with no verdict yet. Judge Martin Nolan of the Dublin Circuit Criminal Court ordered the jury to return the next day to continue. The case concerns a €7.2 billion circular transaction…
2016-06-01 · Dublin
At the Dublin Circuit Criminal Court, a jury returned majority verdicts finding former Anglo Irish Bank executives John Bowe and Willie McAteer guilty of conspiring to mislead investors. The trial, which marked the longest criminal trial in the State's history, concluded on day 84 after 38 hours of deliberations. The prosecution alleged that Bowe…
2016-05-16 · Dublin
Judge Martin Nolan addressed a jury in the longest-running Irish trial, stating that four former Anglo Irish Bank and Irish Life & Permanent executives—Peter Fitzpatrick (63), Denis Casey (56), John Bowe (52) and Willie McAteer (65)—are entitled to a fair hearing and that prejudice must be avoided. The defendants are charged with conspiring to…
2016-05-12 · Dublin
In a Dublin Circuit Criminal Court trial, former Anglo Irish Bank executive John Bowe, aged 52, was described by his defence counsel as "open and frank" with the Financial Regulator, claiming he believed no wrongdoing had occurred. The case involves Bowe and three other ex‑executives—Willie McAteer (65), Denis Casey (56) and Peter Fitzpatrick…
2016-05-11 · Dublin
In a conspiracy‑to‑defraud trial at Dublin Circuit Criminal Court, four former Anglo Irish Bank and Irish Life & Permanent executives—John Bowe, Willie McAteer, Denis Casey and Peter Fitzpatrick—were charged with conspiring to mislead investors about Anglo Irish Bank's financial health. The prosecution alleged that between 1 March and 30…
2016-05-10 · Dublin
The trial of four former Anglo Irish Bank and Irish Life & Permanent executives for conspiracy to defraud has entered its final phase. John Bowe, Willie McAteer, Denis Casey and Peter Fitzpatrick, all pleading not guilty, are accused of orchestrating a €7.2 billion circular transaction scheme between 1 March and 30 September 2008 to inflate…
2016-05-05 · Dublin
The State has finished presenting its evidence in the Anglo‑ILP conspiracy trial, where four former bank executives—Peter Fitzpatrick (63), Denis Casey (56), John Bowe (52) and Willie McAteer (65)—were accused of conspiring to mislead investors by arranging a seven‑billion‑euro circular transaction scheme to inflate Anglo Irish Bank's balance…
2016-04-29 · Dublin
Four former executives from Anglo Irish Bank and Irish Life & Permanent (ILP) are on trial at Dublin Circuit Criminal Court, having all pleaded not guilty to conspiring to mislead investors through financial transactions between March 1 and September 30, 2008. The accused are Willie McAteer, Denis Casey, Peter Fitzpatrick, and John Bowe. They are…
2016-04-28 · Dublin
In a trial at Dublin Circuit Criminal Court, four former Anglo Irish Bank and Irish Life & Permanent executives—John Bowe, Willie McAteer, Denis Casey and Peter Fitzpatrick—were charged with conspiring to mislead investors by arranging a €7.2 billion circular transaction scheme between March 1 and September 30 2008. Bowe, a 52‑year‑old Glasnevin…
2016-04-26 · Dublin
Four former executives from Anglo Irish Bank and Irish Life and Permanent are on trial at Dublin Circuit Criminal Court, facing charges of conspiring to mislead investors through financial transactions between March 1 and September 30, 2008. The defendants, John Bowe, Willie McAteer, Denis Casey, and Peter Fitzpatrick, have all pleaded not…
2016-04-22 · Dublin
During a trial in Dublin Circuit Criminal Court, former Irish Life Assurance CEO Denis Casey, aged 56, testified that he only learned of a €7.2 billion circular transaction scheme with Anglo Irish Bank through media reports months after the alleged deception. The scheme, allegedly designed to inflate Anglo's 2008 balance sheet, involved Anglo…
2016-04-19 · Dublin
Four former senior bankers from Anglo Irish Bank and Irish Life and Permanent (ILP) are on trial at Dublin Circuit Criminal Court, where they have all pleaded not guilty to conspiring together and with others to mislead investors through financial transactions between March 1st and September 30th, 2008. The defendants, Willie McAteer, Denis…
2016-04-18 · Dublin
The trial of four former senior bankers, including Denis Casey and Peter Fitzpatrick, continues at Dublin Circuit Criminal Court before Judge Martin Nolan and a jury. All defendants, who have pleaded not guilty, are accused of conspiring to mislead investors through financial transactions between March 1st and September 30th, 2008, allegedly…
2016-04-15 · Dublin
In a Dublin Circuit Criminal Court trial, four former senior bankers – John Bowe, Willie McAteer, Denis Casey and Peter Fitzpatrick – pleaded not guilty to conspiracy charges for allegedly misleading investors by arranging a €7.2 billion back‑to‑back deal to inflate Anglo Irish Bank's 2008 balance sheet. The scheme, which took place between 1…
2016-04-14 · Dublin
In the Anglo trial, four former senior bankers—Peter Fitzpatrick, John Bowe, Willie McAteer and Denis Casey—are accused of conspiring to mislead investors by creating a €7.2 billion circular transaction scheme between Anglo Irish Bank and Irish Life and Permanent (ILP) to strengthen Anglo's 2008 balance sheet. The defendants pleaded not guilty.…
2016-04-13 · Dublin
The trial of four former Anglo Irish Bank bankers, including former finance head Willie McAteer (65) and former capital markets head John Bowe (52), continues with legal argument. They are accused of conspiring to mislead investors by using interbank loans to inflate the bank's 2008 balance sheet. The scheme allegedly involved transferring money…
2016-04-12 · Dublin
Four former senior bankers from Anglo Irish Bank and Irish Life and Permanent (ILP) are on trial at Dublin Circuit Criminal Court, where they have all pleaded not guilty to conspiring to mislead investors through financial transactions between March 1st and September 30th, 2008. The defendants are Peter Fitzpatrick, John Bowe, Willie McAteer, and…
2016-04-07 · Dublin
In a 2016 trial, former Anglo Irish Bank senior accountant Peter Fitzpatrick, aged 63, testified that balance sheet management, also called window dressing, was a recognised industry practice. He explained that a €7.2 billion circular transaction with Irish Life and Permanent in 2008 was cash‑neutral and intended to manage the bank's snapshot.…
2016-04-06 · Golden, Tipperary
The trial of four former senior bankers, including Denis Casey, is ongoing at Dublin Circuit Criminal Court. Casey, along with Peter Fitzpatrick, John Bowe, and Willie McAteer, has pleaded not guilty to conspiring to mislead investors through financial transactions between March 1 and September 30, 2008. On day 43, witness Colin Golden, Anglo…
2016-04-05 · Dublin
In the 2016 trial of four former Anglo Irish Bank executives, Peter Fitzpatrick, aged 63, denied abandoning his duties during a 2008 scheme that allegedly misled investors with a €7.2 billion circular transaction. The case centred on a plan to inflate Anglo's balance sheet by moving funds between Anglo and Irish Life and Permanent (ILP).…
2016-03-16 · Dublin
In a trial heard at Dublin Circuit Criminal Court, four former senior bankers – Peter Fitzpatrick (63), John Bowe (52), Willie McAteer (65) and Denis Casey (56) – pleaded not guilty to conspiracy charges. They are accused of orchestrating a €7.2 billion circular transaction scheme between Irish Life and Permanent (ILP) and Anglo Irish Bank from…
2016-03-15 · Dublin
The trial of Denis Casey, 56, of Raheny, Dublin, is ongoing at Dublin Circuit Criminal Court. Casey, along with Peter Fitzpatrick, John Bowe, and Willie McAteer, has pleaded not guilty to conspiring to mislead investors through financial transactions between March 1 and September 30, 2008. The defendants are accused of establishing a €7.2 billion…
2016-03-11 · Dublin
In a Dublin Circuit Criminal Court hearing, four former Anglo Irish Bank senior bankers—Willie McAteer, Denis Casey, Peter Fitzpatrick and John Bowe—were accused of conspiring to mislead investors by using interbank loans to manipulate Anglo's balance sheet between 1 March and 30 September 2008. The alleged scheme involved transferring €7.2 bn…
2016-03-10 · Dublin
The trial of four former Anglo Irish Bank and Irish Life and Permanent executives continued in legal argument on 10 March 2016. Willie McAteer, 65, former Head of Finance at Anglo, Denis Casey, 56, former CEO of ILP, and two others were accused of conspiring to mislead investors by manipulating Anglo's balance sheets through interbank loans. The…
2016-03-09 · Dublin
The trial of four former banking executives at Anglo Irish Bank and Irish Life and Permanent (ILP) is proceeding at Dublin Circuit Criminal Court. The accused are Denis Casey, former ILP CEO; William McAteer, former Anglo Head of Finance; Peter Fitzpatrick, former ILP director of finance; and John Bowe, former Anglo head of capital markets. All…
2016-03-08 · Dublin
During a trial in Dublin Circuit Criminal Court, four former senior bankers of Anglo Irish Bank and Irish Life & Permanent were accused of conspiring to mislead investors by manipulating interbank loans. The alleged scheme involved Anglo transferring money to ILP, which then deposited it back into Anglo through its life assurance division,…
2016-03-07 · Dublin
During the trial of four former Anglo Irish Bank bankers, witnesses testified that Anglo had considered a merger with Irish Life & Permanent (ILP) during the 2008 financial crisis. The alleged scheme involved interbank loans that would be recorded as corporate deposits, inflating Anglo's corporate funding figures for the year‑end 30 September…
2016-03-04 · Dublin
The trial heard that former Irish Life and Permanent finance director Peter Fitzpatrick, aged 63, was concerned that Anglo Irish Bank would lose money if it went bust. Fitzpatrick, along with Anglo's former head of finance Willie McAteer (65), former ILP CEO Denis Casey (56), and two others, is accused of conspiring to mislead investors by using…
2016-03-03 · Dublin
In the Dublin Circuit Criminal Court, four former Anglo Irish Bank bankers—Willie McAteer (65), John Bowe (52), Peter Fitzpatrick (63), and Denis Casey (56)—have pleaded not guilty to conspiracy charges. They are accused of orchestrating inter‑bank loan transfers between March 1 and September 30, 2008, to inflate Anglo's balance sheet by €7.2…
2016-03-02 · Dublin
The trial of four former senior bankers accused of conspiring to mislead investors continued at Dublin Circuit Criminal Court before Judge Martin Nolan. John Bowe, Willie McAteer, Peter Fitzpatrick, and Denis Casey, all from Dublin or Tipperary, have pleaded not guilty to charges alleging they used interbank loans between March and September 2008…
2016-03-01 · Dublin
The trial of four senior bankers accused of manipulating Anglo Irish Bank's balance sheets continued in legal argument at Dublin Circuit Criminal Court. The accused are William McAteer, Denis Casey, Peter Fitzpatrick, and John Bowe. They are alleged to have conspired together and with others to mislead investors through financial transactions,…
2016-02-29 · Dublin
During a trial of four banking executives, a senior banker from Irish Life and Permanent (ILP) testified that he felt "discomfort" with alleged inter‑bank transfers of €7.2 bn involving Anglo Irish Bank. The transfers, which allegedly moved money from Anglo to ILP and back via ILP's life assurance division, were said to appear as corporate…
2016-02-23 · Dublin
The trial of four senior bankers accused of conspiring to mislead investors is ongoing before Judge Martin Nolan and a jury at Dublin Circuit Criminal Court. Willie McAteer, John Bowe, Peter Fitzpatrick, and Denis Casey have all pleaded not guilty to charges alleging they conspired to mislead investors through financial transactions between March…
2016-02-22 · Dublin
The trial of four senior bankers accused of conspiring to mislead investors is ongoing at Dublin Circuit Criminal Court. John Bowe, Willie McAteer, Peter Fitzpatrick, and Denis Casey have all pleaded not guilty to allegations that they used interbank loans to make Anglo Irish Bank appear €7.2 billion more valuable than it was between March 1 and…
2016-02-11 · Dublin
In a 2016 trial at Dublin Circuit Criminal Court, four former Anglo Irish Bank executives—Peter Fitzpatrick, John Bowe, Denis Casey, and Willie McAteer—were charged with conspiring to mislead investors by orchestrating a €7.2 billion "circular" cash transaction between Anglo and Irish Life & Permanent (ILP) during 2008. Witness Brian Lynch…
2016-02-10 · Dublin
During a 2016 trial in Dublin, former Anglo Irish Bank director Matt Cullen testified that Irish banks, including Anglo and Irish Life and Permanent (ILP), had coordinated a "green jersey agenda" to support each other during the 2008 financial crisis. Cullen described an email from former Anglo CEO David Drumm to Anglo executives on 16 March…