Irish Banking Fraud — The Expert Who Knew Too Much

Why a Senior Legal Expert Had to Be Destroyed

And What It Means for Every Victim of Irish Banking Fraud

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 explains why it may have happened and why (how) the truth was buried. The ongoing activities in the courts and  the cover up of Ulster Bank (other) alledged frauds can in many people's opinion all be tied back to this event and the failed banking inquiry/  The Banks were insolvent at the time of the Guarantee (PAC, May 28, 2019)

A senior female legal professional — former Head of Legal at Bank of Ireland Global Markets, qualified in Ireland, New York and England & Wales, with expertise in capital markets and derivatives law — made Protected Disclosures to the Banking Inquiry that went to the heart of Ireland's financial crisis. Her disclosures were proven accurate.
They were ignored. And then the State went to work destroying her to cover up the Regulatory failures or other activites.

"The acknowledgment of the truth in even one Protected Disclosure would have derailed the inquiry."

The Inquory istelf did not address (covered up) the fraudulent sale of derivatives and fixed rate loan products and the insolvency of banks at the time of the Guarantee, and the failure of Central Bank as a Regulator. The same frauds that destroyed businesses and stripped families of their homes across Ireland. If her disclopsures had been addressed, the asset stripping that followed might never have happened as we may have uncovered it at the time.  All references to insolvency at time of Guarantee ignored, but addressed in PAC May 28, 2019 when it was clear  "banks were insolvent at time of guarantee"and "basically we were hoodwinked by testimony"

Instead — the cover up and retaliation begain:  her pay was suspended, a false affidavit was sworn against her by the Dáil Clerk and concealed from her for six years, the reviewer hired to investigate her disclosures did not interview a single corroborating witness, and the State continues to retaliate and intimidate her to this day using taxpayers' funds to cover up their failures and activities of the banks leading up to (since) the Guarantee!

"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
The Investigator's Disclosures, the IMF & OECD Reports, and an AI Comparative Research Analysis all independently reached the same conclusions.
The banking frauds covreed up byu 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 hoohwinked by the testimony" (bank inquiry).
Ulster Bank Fraud
|
Illegal Foreclosures
|
Irish Courts
|
Retaliation
Investigator Documents & AI Analysis
Response to Senan Allen Report — 25 November 2015Download
Civil Service RetaliationDownload
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
Investigative Team ExodusDownload
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
Investigator (Press Release)Download
Two Whistleblowers that Europe Does Not Want to Hear (700+ Retweets on X in 2 days)Download
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
Concerns re Conduct of SC (in his review) — 25 November 2015Coming Soon
Senator Mac Sharry — Serious Concerns re Conduct of SC — 8 September 2015Download
Public Submissions & International Outreach
Submission to EU Commission — Whistleblower Protective Directive — EvaluationDownload
Transparency Task Force — Communication with TDsComing Soon
Law SocietyComing Soon

Questions or submissions? Contact@irldefrauded.com