Person: Catharina Gunne

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

news

Two jailed for inducing dozens to invest over €5m in forestry scam

Garret Hevey and David Peile have been jailed for a fraud in which they induced dozens to invest over €5m in a forestry investment scam.

news

Students warned over €2m 'money mules' fraud

news

Gardaí investigating €2m fraud involving 'money mule' accounts

news

Company director seeks to go on holiday while on bail for €1.9m forestry fraud charges

news

Anglo trial profile: Willie McAteer - Numbers man travelled world selling Anglo story

business

Careers of Anglo bankers end in disgrace

FitzPatrick met with Quinn to ‘mend fences’ after Maple Ten deal

Former Anglo Irish Bank chairman Sean FitzPatrick met with Sean Quinn after the allegedly illegal Maple Ten deal to “mend fences” with the businessman who was threatening to sue the bank.

Sat, 29 Mar, 2014

FitzPatrick knew of Maple Ten loan plan

Former Anglo Irish Bank chairman Seán FitzPatrick told gardaí he was aware the bank would be lending money to the Maple Ten group of investors before the allegedly illegal transaction went through.

Fri, 28 Mar, 2014