Courts / Wicklow / Report

BOI official said Michael Lynn should be referred to Law Society, trial hears

Date
2023-11-24
Stage
Trial
Primary locality
Redcross
County
Wicklow

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:

Case subjects

Michael Lynn

Accused

Charges: 21 counts of theft in Dublin between October 23, 2006 and April 20, 2007 (Alleged Or Contested)

Plea: Not guilty

Places mentioned

Secondary Mention

Topics

Stage Trial Theft

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