Courts / Dublin / Report
Jury still deliberating on conspiracy charges against former Irish Life & Permanent bankers
Summary
The jury in the trial of former Irish Life & Permanent executives Denis Casey (56) and Peter Fitzpatrick (63) has been sent home after nine days of deliberations, with no verdict yet. Judge Martin Nolan of the Dublin Circuit Criminal Court ordered the jury to return the next day to continue. The case concerns a €7.2 billion circular transaction scheme in 2008 that allegedly misled investors, depositors and lenders about Anglo's financial health. The jury had previously convicted Anglo's former head of capital markets John Bowe (52) and finance director Willie McAteer (65). Denis Casey pleaded not guilty. Peter Fitzpatrick pleaded not guilty.
Who, what, where, when and why
What: Report matter: Jury still deliberating on conspiracy charges against former Irish Life & Permanent bankers. Charges or matters: conspiring together and with others to mislead investors by setting up a €7.2 billion circular transaction scheme between March 1 and September 30, 2008 to bolster Anglo's balance sheet. Procedural stage: trial
When:
- March 1 Other
- September 30, 2008 Other
- 2016-06-02 Publication
Case subjects
Convicted Person
Charges: conspiring together and with others to mislead investors by setting up a €7.2 billion circular transaction scheme between March 1 and September 30, 2008 to bolster Anglo's balance sheet (Alleged Or Contested)
Plea: Not guilty
Defendant
Charges: conspiring together and with others to mislead investors by setting up a €7.2 billion circular transaction scheme between March 1 and September 30, 2008 to bolster Anglo's balance sheet (Alleged Or Contested)
Plea: Not guilty
Places mentioned
- Dublin
- Dublin Circuit Criminal Court
- Dublin
- Tipperary Town
- Tipperary
- Convent Lane
- Portmarnock
Topics
Related court reports
- Man charged with having 56k child abuse images and videos remanded on bail
- Ex-Dáil hopeful's allegations against former employer 'complete fantasy', WRC told
- Mater must pay €10k to worker who said he was wrongly accused of abusing patient
- 'I think we know I won't be getting bail' - Daniel Kinahan charged with directing criminal organisation
- Letting agent who claimed alleged domestic violence victim abandoned tenancy by fleeing to refuge must pay €14.7k
- 77-year-old with 470 convictions told Luas staff to 'f**k off'
If a fact, identity, locality or legal outcome needs review, email the newsroom with this report's details prefilled.
Email a correction request