Courts / Wicklow / Report
BOI official said Michael Lynn should be referred to Law Society, trial hears
Summary
In a trial held on 24 November 2023, Michael Lynn, aged 55, faced 21 counts of theft for allegedly stealing about €27 million from seven banks between October 2006 and April 2007. The prosecution argued that Lynn secured multiple mortgages on the same properties without banks knowing other institutions were financing them, and that he stole €2.7 million from Bank of Ireland in December 2006. Witness Arthur King, a Bank of Ireland employee, was cross‑examined about internal emails from March 2004 in which a head‑office official suggested Lynn should be referred to the Law Society. Lynn denied knowledge of the emails. The trial also examined testimony from former solicitor Fiona McAleenan, who resigned in 2007 and later sought advice from the Law Society after receiving letters from banks about shared property charges. The case continues before Judge Martin Nolan and a jury. Michael Lynn pleaded not guilty.
Who, what, where, when and why
What: Report matter: BOI official said Michael Lynn should be referred to Law Society, trial hears. Charges or matters: 21 counts of theft in Dublin between October 23, 2006 and April 20, 2007. Procedural stage: trial
When:
- October 23, 2006 Hearing Or Sentence
- April 20, 2007 Hearing Or Sentence
- December 2006 Hearing Or Sentence
- September 2014 Hearing Or Sentence
- March 2004 Hearing Or Sentence
- September 2007 Other
- 2006 and 2007 Other
- 2023-11-24 Publication
Case subjects
Accused
Charges: 21 counts of theft in Dublin between October 23, 2006 and April 20, 2007 (Alleged Or Contested)
Plea: Not guilty
Places mentioned
Topics
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