Irish Banking Fraud — The Expert Who Knew Too Much
If you have lost a home, a business or your livelihood to Irish banking fraud, Ulster Bank’s hidden credit lines, illegal foreclosure, or vulture fund repossession, this page attempts to explain why it may have happened and why (how) the truth was buried, supported by many other pages: Videos, Ulster Bank Allegations, Illegation Foreclosures and The Courts
The ongoing activities in the courts and the cover up of alledged frauds can in many people’s opinion all be tied back to lending activities before Guaranttee of the banks and the failed banking inquiry covering up the fact the Banks were insolvent at the time of the Guarantee and other regulatory failures (PAC, May 28, 2019. “basically we were hoodwinked by the testimony”)
"The (public) acknowledgment of the truth in even one Protected Disclosure during the bank inquory would have derailed the inquiry." Senior Counsel nd forrmer Attorney General. Yet, many were publicly proven in a short time and even acknowledged during the review process - but covered up.
The central bank knew & the public paid
The Central Bank Knew - the Public Paid. The Irish Times (Cormac Butler)Download The Central Bank Pre-Crisis Regulatory & Strcutural WeaknessDownload Omission of Core Documents by Central Bank during Bank InquiryDownload Former Central Bank Executive Testimony re Omission of Documents (PDF page 22)Download Central Bank Offical my bosses repeatedly ignored my warmings, Irish IndependentDownload Central Bank whistleblower pressurised to "omit" audit findings. Irish ExaminerDownload Senior Counsel ignored the Central Bank Disclsoures. Bank Inquiry Committee Member, Sept 8 2015 to All Committee MembersDownload No Evidence from an AI review — Senan Allen Analysed a Sample of Redacted Documents or the Central Bank DisclosuresDownload A highly qualified legal professional maade Protected Disclosures during the Banking Inquiry that went to the heart of Ireland's financial crisis. Some of the disclosures were agreed to real time in meetings according to our foresnsice review of transcripts with a reviewer and publicly since, and some were never reviewed.
"They try to silence you to avoid the embarrassment of facing the truth you hold, never considering that what they are doing in order to silence you will be a much bigger embarrassment."
— Aline Frisch
Banking, Regulatory & Financial Evidence
How the Fraudulently Sold Derivatives Impact Bank CustomersDownload Omission of Core Documents by Central BankDownload Former Central Bank Executive Testimony re Omission of Documents (PDF page 22)Download No Evidence — Senan Allen Analysed a Sample of Redacted DocumentsDownload No Evidence — Shows S. Allen Reviewed How Conflicts of Interest Protocols Were HandledComing Soon
Evidential Deficits — Response to Senan Allen Report — 25 November 2015Download Response to Senan Allen report — 25 November 2015Link Senator Mac Sharry — Serious Concerns re Conduct of SC — 8 September 2015Download Investigator Documents & AI Analysis
Response to Senan Allen Report — 25 November 2015Download The Investigator Had to be Silenced (AI Conclusion)Download Investigator Timeline — A Hint of Any Accurate Disclosure Had to be DiscreditedComing Soon
A.I. Review of Senan Allen ReportDownload Institutional Corruption — The Conclusion Reached by an AI Review of Senan Allen ReportDownload AI Review: Any Evidence that Senan Allen Reviewed the Protected DisclosuresDownload AI Conclusion After Reviewing Senan Allen ReportDownload Investigator Had to be Destroyed — AI Review (Duplicated Intentionally)Download Legal Complaints & Proceedings
Legal Complaints (pulse numbers to be added)Coming Soon
Hiding of Witnesses by Solicitor and Misrepresentation of CaseDownload Filing of False Affidavit by Dáil ClerkComing Soon
Multiple Irregularities of the Banking InquiryComing Soon
Testimony Without Document ReviewComing Soon
Bank Inquiry — Failure to Interview WitnessComing Soon
Retaliation & Human Cost of Speaking Out
Human Cost of Speaking Out — Video, Parliament IrelandWatch Pay Suspended — Retaliation by the Civil ServiceDownload Senan Allen Pressure to Withdraw Protected DisclosuresDownload "We (Finance Committee) Need to Hear from LM"Watch Two Whistleblowers that Europe Does Not Want to Hear (700+ Retweets on X in 2 days)Download Public Submissions & International Outreach
Submission to EU Commission — Whistleblower Protective Directive — EvaluationDownload Westminster Hall, UK Houses of Parliament, Bank Bench Debate, April 2026Download Transparency Task Force — Communication with TDsComing Soon
Law SocietyComing Soon
The Investigator's Disclosures, the IMF & OECD Reports, and an AI Comparative Research Analysis all independently reached the same conclusions.
The banking frauds covered up by the inquory in our opintion — hidden credit lines, derivative mis-selling, regulatory failure — are the same frauds that led to tracker mortgage theft, illegal repossessions, and the transfer of 130,000 Irish mortgages to vulture funds.
The cover-up enabled everything that followed and why the Investogator never interviewed corroborating wintesses or the Central Bank disclosures and ignored the fact he agreed with one of the disclosures.
The banks were insolvent (May 28, 2019 PAC) a the time of the Guarantee and in the same PAC meeting the Chair epxressed the opinion of all: "bascially, we were hoodwinked by the testimony" (bank inquiry).
Ulster Bank Fraud AllegationsLink