Greenrath

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Denis Casey, Willie McAteer and John Bowe are due to be sentenced on Monday. Photograph: Composite/Brenda Fitzsimons/Collins Courts

Denis Casey Dubliner Denis Casey qualified as a certified accountant and began his career with Allied Irish Banks. He joined Irish Life in 1980, wo(...)

Former director of finance of Irish Life and Permanent Peter Fitzpatrick.

Judge Martin Nolan has told the jury that four former bankers accused of conspiracy to defraud in 2008 are entitled to a fair hearing and that the tri(...)

Counsel for John Bowe said no evidence the former Anglo executive intended to join a dishonest scheme. Photograph: Collins Courts

The State has called no expert witness to prove that the €7.2 billion deal at the heart of a conspiracy to defraud trial had no commercial substance, (...)

The trial of four former bankers accused of a conspiracy to defraud in 2008 has reached its closing stages. Four former executives from Anglo Irish B(...)

The chief actuary with Irish Life has said his hair stood up when he heard the assurance company had transferred billions of euro to Anglo Irish Bank,(...)

 Matt Moran, former chief financial officer of Anglo Irish Bank: he said when it  became known that Irish Life & Permanent had recorded  transactions in their accounts as netted some of his colleagues were “very annoyed”. Photograph: Dara Mac Donaill / The Irish Times

The main auditor of Anglo Irish Bank was uncomfortable and concerned in February 2009 about an allegedly circular billion-euro transaction between Ang(...)

The Chief Financial Officer with Anglo Irish Bank in 2008 expressed surprise at the amount of inter-bank loans to Irish Life & Permanent, the trial of four senior bankers has heard.

The Chief Financial Officer with Anglo Irish Bank in 2008 expressed surprise at the amount of inter-bank loans to Irish Life & Permanent, the tria(...)

Witness Matt Moran at Dublin Circuit Criminal Court yesterday court where he was giving evidence in the trial of four former bankers who are accused of conspiring to mislead investors by using interbank loans to make Anglo appear €7.2 billion more valuable than it was. Photograph: Collins Courts

Anglo Irish Bank considered taking over or merging with Irish Life & Permanent at the height of the 2008 financial crisis, the trial of four banke(...)

Anglo Irish Bank’s former head of finance, Willie McAteer.

The trial of four senior bankers accused of trying the manipulate Anglo Irish Bank’s balance sheets using billions in inter-bank loans will continue (...)

Dealer in Anglo’s trading department told official at Financial Regulator’s office told: “We have boosted our customer funding number. It’s not a real number.”

A financial dealer with Anglo Irish Bank told the financial regulator in October 2008 that the bank was trying to manipulate their balance sheet for t(...)

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