Courts / Dublin / Report
Conspiracy trial hears more details of alleged transfers
Summary
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 billion, thereby misleading investors. The trial, presided over by Judge Martin Nolan with a jury, continues to examine the alleged financial manipulations.
Who, what, where, when and why
What: Report matter: Conspiracy trial hears more details of alleged transfers. Charges or matters: conspiring to mislead investors. Procedural stage: trial
When:
- March 1st Hearing Or Sentence
- September 30th, 2008 Hearing Or Sentence
- 2016-03-03 Publication
Case subjects
Accused
Charges: conspiring to mislead investors (Alleged Or Contested)
Plea: Not guilty
Accused
Charges: conspiring to mislead investors (Alleged Or Contested)
Plea: Not guilty
Accused
Charges: conspiring to mislead investors (Alleged Or Contested)
Plea: Not guilty
Places mentioned
- Convent Lane
- Portmarnock
- Dublin
- Tipperary Town
- Tipperary
- Dublin
- Dublin Circuit Criminal Court
Topics
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