Irish Banking Fraud — The Expert Who Knew Too Much hAD TO BE DESTROYED
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: Then this page, supported by other attempts to explain why it may have happened and why (how) the truth was buried!
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” in the banking inquiry.
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 Banking Inquiry Committee Member memo to all Committee members & the Dail Clerk: 8 Sept 2015
"Among the central themes of the Protected Disclosure is the allegation that some redactions of Central Bank documentation supplied to the Banking Inquiry were unreasonable and incorrect. It would appear from Mr Allen's review that no such documentation was examined to determine if this was the case"
"Among the central themes of the Protected Disclosure is the allegation that some redactions of Central Bank documentation supplied to the Banking Inquiry were unreasonable and incorrect. It would appear from Mr Allen's review that no such documentation was examined to determine if this was the case"
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
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
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
Investigator (Press Release)Download
Two Whistleblowers that Europe Does Not Want to Hear (700+ Retweets on X in 2 days)Download
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).
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
The CourtsLink
Illegal foreclsouresLink
Official IrelandLink
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