Criminal Investigation of Allied Irish Bank PLC

Via Awaken Longford

http://awakenlongford.wordpress.com/2013/03/02/criminal-investigation-of-allied-irish-bank-plc/

March 2, 2013

“Yesterday evening, 01/03/2013 a Criminal Complaint was lodged and a statement taken by An Garda Siochana at the Bridewell Station in Dublin. The criminal acts complained and alleged in the statement pertain to Allied Irish Bank plc and include reckless lending, operating a Bank without a valid Bank License and breach of Liquidity Laws among others, this only the second such complaint made in the history of the State, the first having been made on February 14th 2013 at Malahide Garda Station, to date no “Pulse” incident number has been provided by An Garda Siochana for the first complaint, that in itself is the basis of a subsequent complaint to the Garda Ombudsman, the Dept of Justice and the Minister himself. The complaint lodged last night has been assigned a Pulse incident number, we will await the outcome of the Garda investigation of this Criminal Complaint.”

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AIB Bank trading without a licence

Tom Darcy has taken Allied Irish Bank to the Supreme Court. What other banks/financial institutions are trading without a licence?

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Radio Interview with Tom Darcy

TNS Radio is the 1st radio station to interview Tom in relation to his case against AIB.

http://www.tnsradio.com/31/post/2013/02/truthful-irish-special-tom-darcy.html

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Update regarding Tom Darcy and AIB

Via the alternative media. Full update later

“The means to change,challenge by real people-Well done Tom Darcy.Please share!!!!!!!!!!!!
The Supreme Court of Ireland accepted the serious issues raised by me and the on going investigation by An Garda Siochana into Criminal actions by the AIB established by me. My statement was read out and not even counsel for AIB objected, not surprising the Irish media ignored the biggest thing to happen to this country since the bailout agreement; I’m back in the Supreme Court next Friday and want to thank everyone who attended today. The consequence of what I have initiated will remove the financial burden off every person in this country that entered into a financial agreement with an unlicensed Bank; this is the reality. Now its up to you to get it out to every corner of the World. The Irish Government/ Media DO NOT WANT THIS REPORTED???”

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A Day that will go down in history. Win or Lose

On behalf of the T&A network, I would like to echo the sentiment of Awaken Longford.  A battle with the banks is very much a David v Goliath. The current financial system is immoral. The usury ridden economy is detonating though.

Our thoughts and prayers are with Tom also.

http://awakenlongford.wordpress.com/2013/02/21/a-day-that-will-go-down-in-history-win-or-lose/

On a day that could well go down in history, Friday February 22nd 2013, tomorrow, one man TOM DARCY will, at 11:00 am, stand in the Supreme Court of Ireland at the Four Courts, Dublin and take on the might of the Irish Financial establishment in the guise of Allied Irish Bank. Tom Darcy will appear “In Person“, to anybody who does not understand what the term “In Person” is in Law, it means that Tom will represent himself alone, no Solicitors, no Junior Counsel’s and no Senior Counsel‘s will stand in his corner, he will be pitched against the best money can buy and you should know that it is your money, taxpayers money that will be expended by AIB to fight Tom because AIB is owned by the People of Ireland.

Tom has spent four long years fighting to get to tomorrow, he has overcome monumental obstacles, impossible odd’s, but he is here.

Tom Darcy is the first person in the history of the State to swear a criminal complaint against a Financial Institution and the personal fortitude and dogged determination required to get to this point is unimaginable, the toll cannot be measured in the effect on Tom and his family, both personally and professionally, public and private, we the ordinary people of Ireland owe him a debt of gratitude we can never repay, for Tom is doing something no Government Minister, no Financial Regulator and no Central Bank has had the courage to do in taking on the Banks in an effort to make them accountable for the carnage they have loosed on not only him but all the People of Ireland.

Tom deserves our support, so please take a moment and spare a thought for him tonight, wish him well in whatever way you can, even if it is only in your thoughts and maybe your prayers, if you can go along to the Four Courts tomorrow please do, I will be there, I wouldn’t miss it for the world…

My thoughts and prayers are with you tonight and tomorrow Tom Darcy…Godspeed….

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Tom Darcy and AIB PLC

Vitally important information via the Anti Eviction Taskforce.

http://www.facebook.com/AntiEvictionTaskforce

“Tom Darcy
Hi To all, firstly let me express my deepest sincere gratitude to all who have extended the hand of friendship when it was most needed to my family and I, so many names to acknowledge, My gift back to you and every citizen in this country entrenched in debt, will be offered in the Supreme Court this Friday the 22nd, when I as the first person in Irish history will seek a stay because of a Garda Siochana investigation of criminal actions I initiated on the 14th of February 2013 at 21.30 in Malahide Garda Station against a unlicensed regulated entity (AIB) those that doubt should down load a copy of the annual renewal for a banking licence from the central bank and read page 13, if you fill out you licence and fail to state or omit facts YOU DON’T HAVE A LICENCE TO TRADE, which is a criminal Act, so what about those thousands of loans out there that was predicated on unlicensed entities.??? send this out please!!!”

“Tom Darcy Statement to Garda:
I Thomas Darcy of 21 Myra Manor Kinsealy Co Dublin, Hereby seek an investigation into the actions and practices of the AIB plc. 1, Contrary to the Criminal procedures Act of 1993. 2, violation of the Central Bank Acts 1941-1989.3, violations of insolvency Act 1986,violations of the consumer protection code of the Central Bank 2006.4, violations of banking legislation.5, violations of contractual Law 1950-2006.6, violations of Civil Law, constitutional Law 1937-2012 and Company Law 1963-2001

I purchased a loan from AIB PLC in January 2006,2007,2008 it was an interest roll up facility, the contract was a preformatted contract drafted by the AIB PLC,
I wish for your department to investigate the legitimacy of the AIB PLC holding a true perfected Banking licence in accordance with the Central Bank Act of 1941-1971, on examination of the AIBs financial records for the periods of 2007, 2008, 2009; the AIB ignored its mandatory obligation to meet regulatory requirements as prescribed by Irish statute law, the AIB ignored its liquidity requirements on deposit ratio accounts, its loan deposit accounts and its liquidity coverage ratios, each one a fundamental requirement on the renewal of the AIBs Banking licence as required by Irish statute law in accordance to the Central Bank of Ireland act of 1971, this is a criminal Act, the AIBs wilful neglect of duty to honour its legislated requirements is evidenced in the AIBs own financial records and the necessity for a twenty billion euro bailout. I seek confirmation from your department that the AIB was in breach of the legislated requirements on renewal of its trading licence, and I request an inquiry into said action.

I further seek from your department an investigation into the preformatted contract for the purpose of an interest roll up loan by the AIB PLC. I seek your legislated opinion to the AIB advancing monies before the preformatted contract was signed or in place.
I further seek from your department confirmation that the AIB plc negated its mandatory obligation to adhere to reverse lending policies and negligently exposed its shareholders to insolvency contrary to prescribed legislation

I further seek your legislated opinion to the AIB PLC changing terms and conditions of the preformatted contract without notification or consultation and violations and non compliance with the consume Credit Acts and Consumer protection Code
I further seek from your department an investigation into the AIB PLC seeking payment for profit of interest charged on loans terminated by the AIB PLC and financed by the taxpayers totalling €7.2B and non compliance to the conditions of the bail out agreement December 2009 by the regulated entities (Banks)
I await your reply; a copy of this letter was forwarded to the European Ombudsman and the European Central Bank complaints department
Tom Darcy”

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