Businessman challenges prosecution for alleged failure to provide passwords to gardaí
Dublin-based Yavor Poptoshev, a business associate of Michael Lynn, claims he did not provide access to devices due to fears he might incriminate himself
Former solicitor and property developer Michael Lynn was sentenced to five and a half years in February 2024. He was convicted in December 2023 of 10 counts of stealing around €17.9m from six financial institutions 16 years ago.
Dublin-based Yavor Poptoshev, a business associate of Michael Lynn, claims he did not provide access to devices due to fears he might incriminate himself
Judge adjourns to July bid to put questions to former solicitor who is serving five-and-a-half years for theft from banks
Former solicitor seeking appeal against conviction for stealing more than €18m from financial institutions
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Journalist Siobhan Long faced a stressful period in 2007 when Lynn, then a solicitor amassing a sizeable property portfolio, briefly ran out of finance trying to buy her home
Sprawling investigation culminated last month in searches of five properties, including Lynn’s family home, by armed gardaí
Relative described the months after his financial misdemeanours came to light as ‘like there was someone dead in the family’
Lawyer for accused said client’s time in Brazilian prison left him with PTSD due to violence witnessed, including a decapitation
Former property tycoon who spent years in prison in Brazil fighting extradition is now in an Irish jail
Former solicitor has been convicted of stealing almost €18m from six financial institutions, 16 years after his boom-era property and financial dealings came to light
Former solicitor guilty on 10 charges with jury unable to agree on 11 further counts
Home loans manager says he never met or spoke with him
Former solicitor says banker Michael Fingleton ‘threw him to the wolves’
Former solicitor tells court translation difficulties delayed return from Brazil
Accused also describes paying for banker’s flights to Portugal and Hungary
Former solicitor says he was driven but was not a thief
Former solicitor says no concerns about his statement of affairs were ever raised with him
Former solicitor takes stand in multimillion euro theft trial
Multimillion-euro theft trial involves 21 counts
Trial hears Law Society inquiry into affairs at Michael Lynn and Co only criticised Mr Lynn
Fiona McAleenan tells court of correspondence from two firms about same properties
Solicitor tells theft trial she never signed mortgage applications for Lynn
Elizabeth Doyle says office was ‘hectic’ and ‘there was a fear there’
Court told of failings and delays surrounding closing of deals
‘There was no culture in the bank of anyone turning a blind eye to the conditions’
Meeting held with lender after newspaper reported on solicitor’s business affairs
Courts hears of dispute within INBS over who signed off on loan for Howth house
‘Our procedures could have been better’ former Irish Nationwide auditor tells court
Loan to purchase 11 properties issued to former solicitor by Ulster Bank in 2006
Repayments to National Irish Bank ceased in October 2007, court told
Court hears from branch manager of National Irish Bank in trial of former solicitor
Former solicitor facing 21 charges relating to alleged theft from seven lenders
Documents purported to be signed by firm were not his firm’s documents, court told
Judge adjourns trial on 21 counts of theft from banks involving close to €27m for week
Former solicitor faces charges relating to alleged theft of €27m from seven lenders
Former solicitor facing charges relating to alleged theft of €27m from lenders
Former solicitor facing charges relating to alleged theft of €27m from lenders
Business Today: the best news, analysis and comment from The Irish Times business desk
Accused alleged to have applied for multiple loans from seven banks on same properties
Former solicitor facing 21 counts of theft regarding €30m from financial institutions
Former solicitor facing charges over alleged theft of €30m from seven financial institutions
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Lynn alleged to have stolen almost €30m from Irish financial institutions
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Lynn faces 21 charges relating to the alleged theft of €30 million from seven financial institutions
Former solicitor claims years spent in Brazilian prison left him traumatised
Struck-off solicitor is due to stand trial at Dublin Circuit Criminal Court next year
Former solicitor, charged with theft of almost €30m, granted bail pending 2020 trial
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