Court reports mentioning David Drumm

2018-07-10

Drumm gets suspended sentence over illegal "Maple 10" loan scheme

Stage: Sentence

Plea: Guilty

Finding: Convicted

Outcome: Convicted; Drumm is currently serving a six-year prison term imposed last month after a jury convicted him of false accounting and conspiring to carry out a €7.2bn fraudulent loan scheme in 2008 and Judge Karen O'Connor ordered that both sentences would run concurrently, meaning no time will be added to his prison term. Judge O'Connor had imposed the six-year sentence on Drumm last month after a lengthy trial.

2018-07-09

Drumm tried to resolve problem "created entirely" by Sean Quinn, defence say

Stage: Sentence

Plea: Guilty

Finding: Convicted

Outcome: Convicted; Drumm (51) of Skerries, Co Dublin is to be sentenced at 2pm tomorrow at Dublin Circuit Criminal Court for his role in the illegal scheme, of which gardaí say he was at the helm. Drumm was jailed last month after a jury returned unanimous verdicts of guilty on a charge of conspiracy to defraud and false accounting, following an 87-day trial.; After hearing evidence of the offending and a plea of mitigation, Judge Karen O'Connor adjourned the case to tomorrow for sentencing.

2018-06-29

Drumm admits authorising illegal loans to "Maple Ten"

Stage: Sentence

Plea: Guilty

Outcome: Drumm (51) of Skerries, Co Dublin was transferred to Dublin Circuit Criminal Court this morning from Mountjoy Prison, where he is currently serving a six-year sentence for conspiracy to defraud and false accounting. Drumm was jailed last week after a jury returned unanimous verdicts of guilty on a charge of conspiracy to defraud and false accounting, following an 87-day trial.; Judge Karen O'Connor remanded him in continuing custody for sentence on July 9.

2018-06-05

Drumm trial jury continue deliberations

Stage: Trial

Plea: Not guilty

2018-06-01

Deliberations in Drumm trial interrupted for second day

Stage: Trial

Plea: Not guilty

2018-05-31

Pause in Drumm trial deliberations as juror is "indisposed"

Stage: Trial

Plea: Not guilty

2018-05-30

Jury continue deliberating in Drumm trial

Stage: Trial

Plea: Not guilty

2018-05-29

Jury deliberating in Drumm trial

Stage: Trial

Plea: Not guilty

2018-05-15

Prosecution case closes in Drumm trial after 74 days of evidence

Stage: Trial

Plea: Not guilty

2018-05-14

Anglo share price almost halved after release of preliminary figures, Drumm trial hears

Stage: Trial

Plea: Not guilty

2018-05-10

Prosecution to conclude evidence in Drumm trial next week

Stage: Trial

Plea: Not guilty

2018-05-09

Inclusion of €7.2bn transaction "misleading and inaccurate", expert tells Drumm trial

Stage: Trial

Plea: Not guilty

2018-05-08

Jury views Central Bank statements showing details of €7.2bn payments

Stage: Trial

Plea: Not guilty

2018-05-01

€7.2 billion transaction had no commercial substance, Drumm trial told

Stage: Trial

Plea: Not guilty

2018-04-30

Chair of ILP audit committee unaware of €7.2bn Anglo deal for months

Stage: Trial

Plea: Not guilty

2018-04-27

ILP manager tells Drumm trial his ears "pricked up" at news of Anglo deal

Stage: Trial

Plea: Not guilty

2018-04-26

Anglo exec told AIB that regulator was aware of proposed "back to back" transaction

Stage: Trial

Plea: Not guilty

2018-04-25

Senior exec had concerns about way Anglo was run, Drumm trial hears

Stage: Trial

Plea: Not guilty

2018-04-10

Judge "very hopeful" that Drumm trial will conclude in June

Stage: Trial

Plea: Not guilty

2018-03-20

ILP described as "only viable option" for back to back loan, Drumm trial hears

Stage: Trial

Plea: Not guilty

2018-03-14

Anglo head of liquidity told regulator that €7.2bn transaction wasn't "a real number"

Stage: Trial

Plea: Not guilty

2018-02-21

Central Bank & Regulator "fully aware" of what Anglo was doing, Drumm wrote

Stage: Trial

Plea: Not guilty

2018-02-20

Anglo's audit committee was independent watchdog, trial told

Stage: Trial

Plea: Not guilty

2018-02-20

Anglo company secretary amended meeting minutes after requests from executives

Stage: Trial

Plea: Not guilty

2018-02-19

€7.2bn loans approved "post transaction", Drumm trial hears

Stage: Trial

Plea: Not guilty

2018-02-14

Anglo exec said Regulator "more or less not looking" at €500m loan, trial hears

Stage: Trial

Plea: Not guilty

2018-02-13

"Tremors" were starting to reverberate around financial world, witness tells Anglo trial

Stage: Trial

Plea: Not guilty

2018-02-13

Anglo letter requesting €1bn in emergency funding hand-delivered to Central Bank, trial hears

Stage: Trial

Plea: Not guilty

2018-02-09

Drumm goes on trial accused of €7 billion conspiracy

Stage: Trial

Plea: Not guilty

2018-02-09

Drumm authorised deals which led to falsification of Anglo's balance sheet, jury told

Stage: Trial

Plea: Not guilty

2018-02-09

Drumm admits to authorising €7.2 billion transactions

Stage: Trial

Plea: Not guilty

2018-01-16

Three new jurors sworn in for Drumm trial

Stage: Trial

Plea: Not guilty

2018-01-15

New jury empanelled for Drumm trial

Stage: Trial

Plea: Not guilty

2018-01-11

Drumm trial jury sent home until end of the month

Stage: Trial

Plea: Not guilty