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.
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Willie McAteer, a former finance director of Anglo Irish Bank, has withdrawn his appeal against a conviction and sentence for a €7 billion conspiracy to mislead the public.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…
2016-05-18 · Dublin
The jury in the trial of four former Anglo Irish Bank and Irish Life & Permanent executives, accused of conspiracy to defraud in 2008, was sent home after just over three hours of deliberation and will resume on Thursday. The defendants—Peter Fitzpatrick (63), Denis Casey (56), John Bowe (52) and Willie McAteer (65)—all pleaded not guilty to…
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…
2016-05-10 · 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…
2016-04-19 · 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…
2016-04-14 · 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…
2016-03-03 · 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…
2016-02-19 · Dublin
The trial of four senior bankers accused of conspiring to mislead investors through financial transactions between March 1st and September 30th, 2008, continues before Judge Martin Nolan and a jury at Dublin Circuit Criminal Court. Peter Fitzpatrick, Denis Casey, William McAteer, and John Bowe have all pleaded not guilty to the charges. Evidence…
2016-02-18 · Dublin
During a trial at Dublin Circuit Criminal Court, Peter Fitzpatrick, a former director of finance at Irish Life and Permanent, denied that the Anglo Irish Bank covered bonds issued in 2008 were worthless. Fitzpatrick, along with former ILP CEO Denis Casey, former Anglo Head of Finance Willie McAteer, and former Anglo head of capital markets John…
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…
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…
2016-02-09 · Dublin
The trial of four senior bankers accused of conspiring to mislead investors has heard that former Anglo Irish Bank CEO David Drumm authorised €7.2 billion in allegedly dishonest transactions. The accused include former Irish Life and Permanent (ILP) CEO Denis Casey, Anglo's former group finance director Willie McAteer, ILP's then group finance…
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…
2016-01-21 · Dublin
At the Dublin Circuit Criminal Court, the trial of four senior bankers, including former Irish Life and Permanent (ILP) CEO Denis Casey and Anglo's former group finance director William McAteer, continued. The accused, who include Peter Fitzpatrick and John Bowe, have all pleaded not guilty to four charges of conspiring to mislead investors…
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…