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.
2016-02-09 · Dublin
During the trial of four former senior bankers accused of conspiring to mislead investors, former Anglo director Matt Cullen testified that he acted under the direction of former Anglo CEO David Drumm when he approached Irish Life about an interbank loan of €7bn. Cullen said Drumm asked him to approach Irish Life to request €6‑7bn in September…
2016-02-03 · Dublin
The trial of four senior bankers – Denis Casey, former CEO of Irish Life and Permanent; Willie McAteer, former Head of Finance at Anglo Irish Bank; Peter Fitzpatrick, former ILP director of finance; and John Bowe, former Anglo head of capital markets – continues in legal argument until next week. They are accused of conspiring to mislead…
2016-02-01 · Dublin
The trial of five senior bankers accused of conspiring to mislead investors by making Anglo Irish Bank appear €7.2 billion more valuable than it was between March 1st and September 30th, 2008, has entered legal argument and will continue until Thursday. The accused include William McAteer, Denis Casey, Willie McAteer, Peter Fitzpatrick, and John…
2016-01-29 · Dublin
During a trial in Dublin, former executives of Anglo Irish Bank and Irish Life and Permanent (ILP) were accused of conspiring to mislead investors by disguising €750 million in short‑term interbank loans as legitimate deposits. The defendants, including former ILP CEO Denis Casey, former Anglo finance head Willie McAteer, former ILP finance…
2016-01-20 · Dublin
In a Dublin Circuit Criminal Court trial, four former Anglo Irish Bank executives—Denis Casey, Willie McAteer, Peter Fitzpatrick and John Bowe—were accused of conspiring to mislead investors by creating an artificial €7.2 billion increase in the bank's customer deposits between March and September 2008. Prosecutor Paul O'Higgins described a…
2016-01-15 · Dublin
The trial of former Anglo Irish Bank and Irish Life and Permanent executives, including Denis Casey, Willie McAteer, Peter Fitzpatrick and John Bowe, has been postponed to the following Wednesday. The defendants are charged with conspiring to mislead investors by using interbank loans to inflate Anglo's value by €7.2 billion between 1 March and…
2016-01-11 · Tipperary
Jury selection was completed at Dublin Circuit Criminal Court for the trial of four former financial executives accused of conspiring to mislead investors. William McAteer, John Bowe, Denis Casey, and Peter Fitzpatrick have all pleaded not guilty to allegations that they conspired to make Anglo Irish Bank appear €7.2 billion more valuable than it…
2015-06-08 · Tipperary Town, Tipperary
In a 2015 court hearing, former Anglo Irish Bank executive William McAteer, aged 63, was granted legal aid for two upcoming criminal trials. The court noted that an enlarged jury panel would be required for the trial involving McAteer and three co‑accused: John Bowe (50), former head of capital markets at Anglo Irish Bank; Denis Casey (54),…
2014-11-24 · Dublin
The State has requested an enlarged jury panel for the trial of former Anglo Irish Bank executive William McAteer, aged 63, and three co‑accused. The men are charged with conspiring to mislead investors about the bank's deposit books by transferring €7.2 billion to inflate the bank's value between March and September 2008. McAteer, John Bowe…
2013-12-18 · Dublin
Three former senior officials from two financial services institutions are to stand trial for conspiring to mislead Anglo Irish Bank investors about €7.2 billion transactions between March and September 2008. The defendants are John Bowe (50), former head of capital markets at Anglo Irish Bank; Denis Casey (54), former chief executive of Irish…