Bank and other financial institutions by creating false identities for the purpose of obtaining credit dishonestly with the effect of causing financial loss to the banks.
And Ms Clarke was similarly charged with conspiring with Mr Flynn between the same dates to defraud AIB, Bank of Ireland, Ulster Bank and other financial institutions by creating false identities for the purpose of obtaining credit dishonestly with the effect of causing financial loss to the banks. At Cork District Court, Sgt Gearoid Davis said the DPP had directed that the matters be tried on indictment by a judge and jury at circuit court level or, if the defendants so chose, the DPP was consenting to them being sent forward to Cork Circuit
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