€4.1m Davy fine ‘potentially problematic’ for criminal investigation, enforcer warned
Fine for breaching market rules may complicate initiating investigation, ODCE said
Paddy Kearney
Garda review of Davy bond deal upgraded to criminal investigation
Probe into controversial deal that led to €4.1 million fine said to be ‘highly complex’
Thirteen members of ‘Davy 16’ named in High Court
Developer takes action against firm and named employees over 2014 bond deal
Project Eagle: What was it and why is it in the news?
Two men face charges following an investigation by the UK National Crime Agency
Cerberus has collected €1.3bn from Project Eagle loans
Accounts show Cerberus subsidiary used to buy loans made €9 million loss in 2016
Former Nama adviser approached Chinese over State loans, book claims
Frank Connolly book looks at role of Project Eagle key player Frank Cushnahan
Loughview Leisure reveals €23m hotel investment project
Group to create 40 jobs, expand Ten Square hotel and re-open Chimney Corner hotel
Project Eagle: Loans totalling €6bn sold to US firm Cerberus for €1.43bn
Well-connected former Belfast banker Frank Cushnahan central to story
Belfast developer to sue former Sinn Féin assembly member over Nama ‘libel’
Paddy Kearney claims Daithi McKay was involved in conspiracy that damaged his reputation
Cerberus clears €860m loan linked to Project Eagle
Documents show US vulture fund has repaid loan used to part-fund Nama deal
Peter Robinson working for large Nama debtor in North
Former first minister was employed as consultant by Paddy Kearney’s firm Kilmona
Two new hotel projects approved for Belfast
Council agrees to hotel developments set to deliver 700 additional beds to the city
The property developers who survived the crash
Some big names who made it through the collapse are back up and running
Developer paid less interest on loans under Nama
Paddy Kearney’s property business had payments on loans cut
Developer says he was intimidated by Nama
Cerberus is ‘robust’ firm, developer tells Stormont inquiry into North property deals
Paddy Kearney a private individual who felt he had to go public
Former member of Anglo’s Maple 10 in ‘battle of his life’
How Project Eagle became Nama’s Northern headache
US investor Cerberus’s winning bid for agency’s loans is now the subject of inquiries
Cerberus may make large profit on Project Eagle loans
US company denies connection with any wrongdoing over Nama transaction
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