{"id":535977,"date":"2026-06-15T08:13:14","date_gmt":"2026-06-15T08:13:14","guid":{"rendered":"https:\/\/www.europesays.com\/ie\/535977\/"},"modified":"2026-06-15T08:13:14","modified_gmt":"2026-06-15T08:13:14","slug":"revealed-secret-video-shows-men-plotting-to-squeeze-money-out-of-denis-obrien-and-michael-lowry-the-irish-times","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ie\/535977\/","title":{"rendered":"Revealed: Secret video shows men plotting to squeeze money out of Denis O\u2019Brien and Michael Lowry \u2013 The Irish Times"},"content":{"rendered":"<p class=\"c-paragraph paywall \">In February 2002, three men met in the English town of York. <\/p>\n<p class=\"c-paragraph paywall \">The purpose of their meeting was to discuss how information of interest to the <a href=\"https:\/\/www.irishtimes.com\/tags\/moriarty-tribunal\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.irishtimes.com\/tags\/moriarty-tribunal\/\">Moriarty tribunal<\/a> \u2013 established by the Oireachtas to investigate payments to politicians \u2013 might be used to squeeze money out of billionaire businessman <a href=\"https:\/\/www.irishtimes.com\/tags\/denis-obrien\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.irishtimes.com\/tags\/denis-obrien\/\">Denis O\u2019Brien<\/a> and Tipperary politician <a href=\"https:\/\/www.irishtimes.com\/tags\/michael-lowry\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.irishtimes.com\/tags\/michael-lowry\/\">Michael Lowry<\/a>.<\/p>\n<p class=\"c-paragraph paywall \">Unknown to Kevin Phelan, the man who came to outline the plan, the meeting was recorded by the late Ken Richardson, one of those he travelled to meet. <\/p>\n<p class=\"c-paragraph paywall \">The Irish Times first reported in 2003 that this meeting took place and was recorded. <\/p>\n<p class=\"c-paragraph paywall \">Now, more than two decades on, this newspaper can publish the video of the meeting and, for the first time, reveal in more detail what was said. <\/p>\n<p class=\"c-paragraph paywall \">In the video, Phelan is on the left, facing Richardson, who is nearest the camera, and his associate, Mark Weaver.<\/p>\n<p>Kevin Phelan &#8211; Clip 01 <\/p>\n<p class=\"c-paragraph paywall \">Details of what was discussed at the meeting has taken on new relevance <a href=\"https:\/\/www.irishtimes.com\/politics\/2025\/01\/14\/regional-independent-group-strikes-deal-with-fine-gael-and-fianna-fail-on-formation-of-next-government\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.irishtimes.com\/politics\/2025\/01\/14\/regional-independent-group-strikes-deal-with-fine-gael-and-fianna-fail-on-formation-of-next-government\/\">after Lowry acted as kingmaker for the Government established in the wake of the 2024 general election<\/a>.<\/p>\n<p class=\"c-paragraph paywall \"><a href=\"https:\/\/www.irishtimes.com\/tags\/sinn-fein\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.irishtimes.com\/tags\/sinn-fein\/\">Sinn F\u00e9in<\/a> TD <a href=\"https:\/\/www.irishtimes.com\/tags\/pearse-doherty\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.irishtimes.com\/tags\/pearse-doherty\/\">Pearse Doherty<\/a> criticised the Independent TD\u2019s key role in bringing together other Independents to support the <a href=\"https:\/\/www.irishtimes.com\/tags\/fianna-fail\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.irishtimes.com\/tags\/fianna-fail\/\">Fianna F\u00e1il<\/a>&#8211;<a href=\"https:\/\/www.irishtimes.com\/tags\/fine-gael\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.irishtimes.com\/tags\/fine-gael\/\">Fine Gael<\/a> Coalition and made new claims about a land deal that was central to what was discussed at the York meeting. <\/p>\n<p class=\"c-paragraph paywall \">At the time of the meeting, the tribunal in Dublin Castle was investigating financial links between Lowry, a former minister for communications, and O\u2019Brien, whose Esat consortium won the 1995 mobile phone licence competition when Lowry was in office.<\/p>\n<p class=\"c-paragraph paywall b-it-article-body__text--left\">A number of English deals formed part of the tribunal\u2019s inquiries. The deals took place in the late 1990s, after Lowry had resigned from government. All involved Phelan, a land agent from Omagh, Co Tyrone.<\/p>\n<p class=\"c-paragraph paywall \">At the York meeting, Phelan said he had information that could be used to put \u201cpressure\u201d on O\u2019Brien and Lowry, and compel them to sell property in England worth millions of pounds at a discounted rate.<\/p>\n<p class=\"c-paragraph paywall \">Richardson was the former owner of Doncaster Rovers Football Club Ltd (DRFC), which he sold in 1998 in a deal organised through Phelan. The company owned the lease on the Doncaster club\u2019s stadium.<\/p>\n<p class=\"c-paragraph paywall \">Richardson had two criminal convictions \u2013 one from the 1980s, a famous race-fixing fraud involving a horse called Flockton Grey, and another, in 1999, for hiring someone in 1995 to burn down the main stand  at the Doncaster Rovers stadium, as part of an intended property development scam.<\/p>\n<p class=\"c-paragraph paywall \">The third person at the York meeting, Richardson\u2019s assistant, Weaver, gave a copy of the secret recording to The Irish Times last year, but publication was not possible until now because Phelan was before the courts in England in respect of an unrelated fraud. He has now been jailed.<\/p>\n<p class=\"c-paragraph paywall \">In the late 1990s, Phelan acted in land deals in Mansfield, Cheadle and Doncaster that were investigated by the tribunal. <\/p>\n<p class=\"c-paragraph paywall \">The Cheadle and Mansfield lands cost \u00a3665,000 sterling between them, while Doncaster, a more complex transaction, cost \u00a34.3 million. Some \u00a3700,000 from the Doncaster sale proceeds was placed in a \u201cretention fund\u201d, the distribution of which would depend on certain matters.<\/p>\n<p class=\"c-paragraph paywall \">The Doncaster plan involved the purchase of DRFC Ltd from Richardson, moving the team to a new stadium and developing the site of the former grounds, thereby generating a substantial profit. <\/p>\n<p class=\"c-paragraph paywall \">Phelan told the York meeting he had put a lot of work into this project, which accounted for most of the \u00a3700,000 he claimed he was owed for his work on the English land deals.<\/p>\n<p class=\"c-paragraph paywall \">Back in Dublin, the tribunal had been told the Cheadle and Mansfield deals were Lowry transactions and had nothing to do with O\u2019Brien. Doncaster, it was told, was an O\u2019Brien transaction and had nothing to do with Lowry.<\/p>\n<p class=\"c-paragraph paywall \">The recorded meeting heard details that were different from the accounts given to the tribunal.<\/p>\n<p class=\"c-paragraph paywall \">Phelan claimed at the meeting in York that all three deals involved Lowry and were funded by O\u2019Brien \u2013 a point strongly disputed by Lowry and O\u2019Brien at the tribunal.<\/p>\n<p class=\"c-paragraph paywall \">\u201cMichael,\u201d Phelan said, referring to Lowry, \u201che has a business and all that, but he is not the funder.\u201d <\/p>\n<p class=\"c-paragraph paywall \">Phelan told Richardson and Weaver he had been asked to source property deals that would not generate an immediate return.<\/p>\n<p class=\"c-paragraph paywall \">\u201cI was dealing with this particular individual in Ireland and my instructions from him were to get two or three deals that would come to fruition in three or five years,\u201d he said, referring to Lowry.<\/p>\n<p class=\"c-paragraph paywall \">\u201cHe had a tax problem. He didn\u2019t want to earn the money now. He wanted to earn the money when he had his tax sorted out. He wanted long-term projects.\u201d<\/p>\n<p class=\"c-paragraph paywall \">Phelan said he knew the money for the land deals didn\u2019t belong to the man (Lowry) he was dealing with.<\/p>\n<p class=\"c-paragraph paywall \">\u201cBut I didn\u2019t question it,\u201d he said. \u201cI knew it wasn\u2019t illegal money. It was legal money but I knew it wasn\u2019t his.\u201d<\/p>\n<p class=\"c-paragraph paywall \">When Weaver said, \u201cYou knew it wasn\u2019t drug money\u201d, Phelan agreed. <\/p>\n<p class=\"c-paragraph paywall \">His client had been a \u201cminister in government\u201d and has recently resigned, Phelan said. He had \u201cgood contacts\u201d and could be useful.<\/p>\n<blockquote cite=\"\" class=\"c-stack b-it-article-body__pullquote\" data-style-direction=\"vertical\" data-style-justification=\"start\" data-style-alignment=\"unset\" data-style-inline=\"false\" data-style-wrap=\"nowrap\">\n<p class=\"c-paragraph\">The tribunal initially believed Lowry had no link to the Doncaster deal, but it changed its mind after the publication in January 2003 of a report in The Irish Times linking the politician to the deal<\/p>\n<\/blockquote>\n<p class=\"c-paragraph paywall \">When the tribunal discovered links between Lowry and O\u2019Brien, Phelan told the other two men in the meeting, the \u201cshit hit the fan big time\u201d over the English land deals. <\/p>\n<p class=\"c-paragraph paywall \">As a consequence of this, an accountant and associate of O\u2019Brien\u2019s called Aidan Phelan (no relation to Kevin Phelan) became involved.<\/p>\n<p class=\"c-paragraph paywall \">Kevin Phelan told the men at the York meeting: \u201cMy man was further distanced by the funder, who said, \u2018Look, f**k off, you can\u2019t be seen\u2019.\u201d<\/p>\n<p class=\"c-paragraph paywall \">Phelan said all his dealings with Lowry had been verbal. <\/p>\n<p class=\"c-paragraph paywall \">\u201cThat guy Michael Lowry is a trustworthy guy,\u201d he said. <\/p>\n<p class=\"c-paragraph paywall \">\u201cI\u2019ve never had a problem with him . . . I still deal with Michael and I am still friendly with him. But there is an invidious position here to be sorted out.\u201d<\/p>\n<p class=\"c-paragraph paywall \">\u201cMicheal Lowry is a decent bloke,\u201d Richardson said. He knew Lowry from horse-racing circles, he added.<\/p>\n<p class=\"c-paragraph paywall \">\u201cHe\u2019s (Lowry) a friend of mine,\u201d Phelan said. \u201cBut equally, I\u2019m trying to get my money.\u201d<\/p>\n<p class=\"c-paragraph paywall \">During the meeting, Phelan referred to O\u2019Brien as \u201cthe big man\u201d and the funder.<\/p>\n<p>Kevin Phelan &#8211; Clip 02 <\/p>\n<p class=\"c-paragraph paywall \">\u201cThe big man is up here; he doesn\u2019t know what\u2019s going on. He knows a bit . . . Michael [Lowry] knows a good bit of what is going on. He wants to keep in with the big man,\u201d said Phelan.<\/p>\n<p class=\"c-paragraph paywall \">Phelan said the tribunal had been given misleading information about the English land deals and that he, Phelan, could prove this.<\/p>\n<p class=\"c-paragraph paywall \">Because he lived outside the jurisdiction, Phelan could not be forced to give evidence to the tribunal.<\/p>\n<p class=\"c-paragraph paywall \">At the York meeting, Phelan said he had told the tribunal that if they wanted him to co-operate, he would first have to see what it was being told. In response, the tribunal had sent him copies of documents it had been given about the English land deals. <\/p>\n<p class=\"c-paragraph paywall \">Phelan had his own copies of the same documents and when he compared the two sets, he said, he discovered that the ones given to the tribunal had been doctored. <\/p>\n<p class=\"c-paragraph paywall \">The altered documents were from the files of an English solicitor, Christopher Vaughan, who had acted for Phelan in the land deals.<\/p>\n<p class=\"c-paragraph paywall \">\u201cI couldn\u2019t believe it. All changed. Really serious,\u201d he told the men in the York meeting.<\/p>\n<p class=\"c-paragraph paywall \">Vaughan told the tribunal that he had at times handed over control of his files to others. The tribunal said it found his evidence \u201cunsatisfactory\u201d.<\/p>\n<p>Kevin Phelan &#8211; Clip 03 <\/p>\n<p class=\"c-paragraph paywall \">People could go to jail if what he knew came out, Phelan said at the York meeting. He then suggested that Richardson give his approval for the \u201cstrategy\u201d he was proposing.<\/p>\n<p class=\"c-paragraph b-it-article-body__interstitial-link\">[\u00a0<a aria-label=\"Open related story\" class=\"c-link\" href=\"https:\/\/www.irishtimes.com\/crime-law\/courts\/2025\/03\/21\/who-is-kevin-phelan\/\" rel=\"noreferrer nofollow noopener\" target=\"_blank\">Who is Kevin Phelan?Opens in new window<\/a>\u00a0]<\/p>\n<p class=\"c-paragraph paywall \">They could create \u201cpressure\u201d on Lowry and O\u2019Brien, using the confidential information Phelan had, which Lowry and O\u2019Brien would not want the tribunal to get its hands on, Phelan said.<\/p>\n<p class=\"c-paragraph paywall \">Then, a few months later, they could get someone to front for them and make an offer to take the English properties off Lowry and O\u2019Brien\u2019s hands, at a discounted rate.<\/p>\n<p class=\"c-paragraph paywall \">As part of the Doncaster sale, Richardson was claiming he was entitled to the money in the retention fund.<\/p>\n<p class=\"c-paragraph paywall \">\u201cWe could set up a strategy that we don\u2019t really muddy anybody\u2019s position and we get the right answers,\u201d Phelan said.<\/p>\n<p class=\"c-paragraph paywall \">\u201cYou want your money and we want ours,\u201d said Richardson.<\/p>\n<p class=\"c-paragraph paywall \">If they were to reach an agreement, Phelan said, he would like to finalise it \u201cman to man\u201d, without Weaver in the room. \u201cThen it would be your word against mine.\u201d <\/p>\n<p class=\"c-paragraph paywall \">Richardson agreed this was a good idea.<\/p>\n<p class=\"c-paragraph paywall \">\u201cThe Yorkshire phrase,\u201d Richardson said, \u201cis, if only two of us knows, and it gets out, if it isn\u2019t me, it must be thee. And if it isn\u2019t thee, it must be me.\u201d<\/p>\n<p class=\"c-paragraph paywall \">Phelan said they could seek to buy the Doncaster site alone, or the Doncaster, Cheadle and Mansfield sites, all wrapped together. <\/p>\n<p class=\"c-paragraph paywall \">\u201cI could say, I\u2019m offering you a deal, lads, to get rid of all these problems,\u201d Phelan said.<\/p>\n<p class=\"c-paragraph paywall \">\u201cIf we agree something today, and we shake hands on it. Me and him (Weaver) will go off and build up the pressure.\u201d<\/p>\n<p class=\"c-paragraph paywall b-it-article-body__text--left\">At one stage, when Richardson had left the room, Weaver suggested that Phelan give Richardson some of the letters Phelan had. <\/p>\n<p class=\"c-paragraph paywall b-it-article-body__text--left\">This would encourage Richardson to trust him, Weaver said. Phelan said he did not at that stage want to hand over a letter that linked Lowry to the Doncaster deal, which the tribunal had been told had nothing to do with the Tipperary businessman and politician.<\/p>\n<p class=\"c-paragraph paywall \">\u201cI don\u2019t want to land Michael in the sh**e, to be fair,\u201d Phelan said. \u201cIf we go that far, I\u2019m shafting him. He\u2019s on my side like.\u201d<\/p>\n<p>Kevin Phelan &#8211; Clip 04 <\/p>\n<p class=\"c-paragraph paywall \">When Richardson returned, the men viewed documents and discussed actions they could take, including taking legal action. <\/p>\n<p class=\"c-paragraph paywall \">Phelan gave Weaver Irish newspaper articles about the tribunal and suggested he might want to contact some of the journalists involved.<\/p>\n<p class=\"c-paragraph paywall \">Phelan said he had not told Lowry everything about what was going on. <\/p>\n<p class=\"c-paragraph paywall \">\u201cThe last thing I want him to think is that I am blackmailing him,\u201d he said.<\/p>\n<p class=\"c-paragraph paywall \">The York meeting lasted more than three hours.<\/p>\n<p class=\"c-paragraph paywall \">\u201cThe bottom line is this,\u201d Phelan said, near the end, \u201cI\u2019ll help you. You\u2019ll help me, and we will get our just rewards . . . These guys are acting the  b***ocks.\u201d<\/p>\n<p class=\"c-paragraph paywall b-it-article-body__text--left\">In the months after the York meeting, substantial payments were made by O\u2019Brien and Lowry to Phelan that the tribunal eventually decided were linked to Phelan\u2019s knowledge that the tribunal was being misled.<\/p>\n<p class=\"c-paragraph paywall b-it-article-body__text--left\">The plan discussed at the meeting \u2013 to force the sale of the English properties at a knock-down price to a nominee acting for Phelan and Richardson \u2013 never materialised.<\/p>\n<p class=\"c-paragraph paywall \">The tribunal initially believed Lowry had no link to the Doncaster deal, but it changed its mind after the publication in January 2003 of a report in The Irish Times linking the politician to the deal.<\/p>\n<p class=\"c-paragraph paywall \">The report was based on a letter written by Vaughan to Lowry in September 1998 \u2013 the letter Phelan referred to at the York meeting that linked the Tipperary politician to the Doncaster deal.<\/p>\n<p class=\"c-paragraph paywall \">The letter was shown to The Irish Times in January 2003 but was not then in the possession of the tribunal. <\/p>\n<p class=\"c-paragraph paywall \">This was the letter Phelan was loath to hand over to Richardson at the meeting because of the consequences it would have for Lowry. <\/p>\n<p class=\"c-paragraph paywall \">In the 1998 letter, Vaughan referred to a meeting he had had with Lowry two days earlier in England. He said he had not, until then, appreciated Lowry\u2019s \u201ctotal involvement\u201d in the Doncaster deal.<\/p>\n<p class=\"c-paragraph paywall \">The 2003 report in The Irish Times further disclosed that the Vaughan letter mentioning Lowry had been produced in the context of mediation talks in London in 2002.<\/p>\n<p class=\"c-paragraph paywall \">The talks were linked to legal action taken by Richardson over the retention fund and money he was claiming he was owed from the Doncaster deal. <\/p>\n<blockquote cite=\"\" class=\"c-stack b-it-article-body__pullquote\" data-style-direction=\"vertical\" data-style-justification=\"start\" data-style-alignment=\"unset\" data-style-inline=\"false\" data-style-wrap=\"nowrap\">\n<p class=\"c-paragraph\">The falsification of the Vaughan files happened at or after a meeting in Dublin in March 2001 and was implemented with the full knowledge of Aidan Phelan, Lowry, Vaughan and Kevin Phelan, the tribunal concluded<\/p>\n<\/blockquote>\n<p class=\"c-paragraph paywall \">Production of the letter led to an allegation of blackmail by O\u2019Brien\u2019s side to the London police. The allegation was investigated, but no charges were ever brought.<\/p>\n<p class=\"c-paragraph paywall \">The mediation talks resulted in the payment of a substantial six-figure sum to Richardson.<\/p>\n<p class=\"c-paragraph paywall \">The 2003 Irish Times report said the settlement agreed in London did not include any payment arising from an alleged blackmail attempt and this was later confirmed by O\u2019Brien at the tribunal. It is not being suggested that any blackmail payment was made.<\/p>\n<p class=\"c-paragraph paywall \">The tribunal opened a public inquiry into the Doncaster deal in September 2004, prompted by The Irish Times report,  and it continued intermittently over the following years. <\/p>\n<p class=\"c-paragraph paywall \">Richardson, Phelan and Weaver did not give evidence, and the tribunal could not force them to do so as they lived outside the jurisdiction. <\/p>\n<p class=\"c-paragraph paywall \">In the tribunal\u2019s final report in 2011, the tribunal decided that O\u2019Brien had provided financial support to Lowry for the Mansfield and Cheadle deals, and that this was linked to Lowry\u2019s interference in the mobile phone licence competition that benefited O\u2019Brien.<\/p>\n<p class=\"c-paragraph paywall \">This was contrary to the evidence given to the tribunal by both O\u2019Brien and Lowry.<\/p>\n<p class=\"c-paragraph paywall \">On the Doncaster transaction, the tribunal decided Lowry did at one stage have an involvement in the deal, which it was intended would confer a financial advantage to him, but that this then changed.<\/p>\n<p class=\"c-paragraph paywall \">The tribunal said it was unable to determine the precise nature of Lowry\u2019s involvement in the Doncaster deal. <\/p>\n<p class=\"c-paragraph paywall \">Both Lowry and O\u2019Brien have strongly disputed the tribunal\u2019s findings.<\/p>\n<p class=\"c-paragraph paywall \">The falsification of the Vaughan files happened at or after a meeting in Dublin in March 2001 and was implemented with the full knowledge of Aidan Phelan, Lowry, Vaughan and Kevin Phelan, the tribunal concluded.<\/p>\n<p class=\"c-paragraph paywall \">During the tribunal\u2019s Doncaster hearings it emerged that both Lowry and O\u2019Brien had given Kevin Phelan money against the backdrop of the tribunal\u2019s inquiries.<\/p>\n<p class=\"c-paragraph paywall \">Phelan was paid \u00a365,000 by Lowry in March and April 2002, in a deal arranged by Lowry\u2019s <a href=\"https:\/\/www.irishtimes.com\/sport\/soccer\/rover-s-return-moriarty-tribunal-found-accountant-denis-o-connor-orchestrated-choreographed-falsehood-with-lowry-1.2295040\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.irishtimes.com\/sport\/soccer\/rover-s-return-moriarty-tribunal-found-accountant-denis-o-connor-orchestrated-choreographed-falsehood-with-lowry-1.2295040\">accountant, Denis O\u2019Connor<\/a>. <\/p>\n<p class=\"c-paragraph paywall \">The tribunal was told the money was fees due to Phelan for an English land deal that had nothing to do with O\u2019Brien.<\/p>\n<p class=\"c-paragraph paywall \">However, the tribunal decided the payment was \u201cprimarily intended\u201d to ensure Phelan would not tell the tribunal it had been given false information about the Mansfield, Cheadle and Doncaster deals.<\/p>\n<p class=\"c-paragraph paywall \">In August 2002, Phelan was paid \u00a3150,000 by O\u2019Brien, again in a transaction negotiated by O\u2019Connor. <\/p>\n<p class=\"c-paragraph paywall \">O\u2019Brien said  the money was fees due to Phelan, but the tribunal decided the payment was \u201cprimarily intended\u201d to ensure Phelan did not undermine false information given to the tribunal.<\/p>\n<p class=\"c-paragraph paywall \">Phelan, the report said, \u201csought to undermine the work of the tribunal for his own gain\u201d.<\/p>\n<p class=\"c-paragraph paywall \">A third payment was made to Phelan, in August 2002, but never disclosed to the tribunal. The \u00a3248,624 payment from Lowry went to a Phelan family trust he established in the Isle of Man. <\/p>\n<p class=\"c-paragraph paywall \">In 2004, when the tribunal was still in session, Lowry spoke on the phone with Phelan about this payment, and Phelan secretly recorded the call. <\/p>\n<p class=\"c-paragraph paywall b-it-article-body__text--left\">In 2013, Phelan gave a copy of the recording to journalist Elaine Byrne, who reported it in the Sunday Independent. It is not known why Phelan did this.<\/p>\n<p class=\"c-paragraph paywall \">Matters appeared to rest there until Lowry assumed a key role in the formation of the Fianna F\u00e1il-Fine Gael Government.<\/p>\n<p class=\"c-paragraph paywall b-it-article-body__text--left\">In January 2025, after Lowry with other Independents agreed to support the Coalition, Sinn F\u00e9in TD Pearse Doherty raised the issue of the Doncaster deal in the D\u00e1il. He said he had new information that had not been shared with the tribunal. <\/p>\n<p class=\"c-paragraph paywall b-it-article-body__text--left\">Calling on Lowry to make a statement on the matter, Doherty asked that the politician explain why, in September and October 2001, \u201chis accountant paid the person putting the Doncaster deal together two bank drafts of \u00a332,500 and \u00a325,000 for his fee? And when he is doing it, maybe he will explain why these payments, made from an account in Gibraltar, were never disclosed to the tribunal.\u201d<\/p>\n<p class=\"c-paragraph paywall b-it-article-body__text--left\">Lowry strongly disputed Doherty\u2019s claims, calling them a \u201csmear\u201d and describing them as \u201cunfounded, malicious and totally false\u201d. He sought permission to be allowed make a statement to the D\u00e1il \u201cto put the record straight\u201d, but the Ceann Comhairle, Verona Murphy, has not acceded to this.<\/p>\n<p class=\"c-paragraph paywall \">As previously noted, publication of the video of the York meeting  given to The Irish Times by Weaver last year was delayed because Kevin Phelan was before the courts in England. <\/p>\n<p class=\"c-paragraph paywall \">On  May 28th, he was <a href=\"https:\/\/www.irishtimes.com\/crime-law\/courts\/2026\/05\/28\/kevin-phelan-to-be-sentenced-over-role-in-pension-fraud-scheme\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.irishtimes.com\/crime-law\/courts\/2026\/05\/28\/kevin-phelan-to-be-sentenced-over-role-in-pension-fraud-scheme\/\">jailed for seven years by Leeds Crown Court<\/a> for his involvement in a fraudulent pension liberation scheme he ran with others in 2013 and 2014.<\/p>\n<p class=\"c-paragraph paywall \">The complex scheme involved the targeting of sometimes vulnerable people who were under financial pressure with a view to stealing money saved for their pensions.<\/p>\n<p><img decoding=\"async\" data-chromatic=\"ignore\" alt=\"Kevin Phelan outside Leeds Court. He was jailed for seven years on May 28th for his involvement in a fraudulent pension liberation scheme. \" class=\"c-image\" loading=\"lazy\" src=\"https:\/\/www.europesays.com\/ie\/wp-content\/uploads\/2026\/06\/FMJD6WPHPNDEVINFRFV7J7RD34.jpg\"   width=\"800\" height=\"600\"\/>Kevin Phelan outside Leeds Court. He was jailed for seven years on May 28th for his involvement in a fraudulent pension liberation scheme.  <\/p>\n<p class=\"c-paragraph paywall \">During the trial, Phelan was described by the prosecution as a \u201cthoroughly dishonest man\u201d who had been involved in \u201csophisticated and persistent dishonesty\u201d. <\/p>\n<p class=\"c-paragraph paywall \">Judge Penelope Belcher said Phelan had been one of the \u201ccontrolling minds\u201d behind the scheme, and had been involved in telling lies, creating false evidence, and destroying evidence.<\/p>\n<p class=\"c-paragraph paywall \">The fraud involved pension savings totalling \u00a33.7 million being stolen from 74 victims before the police intervened.<\/p>\n<p class=\"c-paragraph paywall \">The elaborate fraud had nothing to do with the matters investigated by the tribunal, though there was a link with Doncaster Rovers.<\/p>\n<p class=\"c-paragraph paywall \">After the police started investigating the fraud, in 2014, Phelan and others sought to create false evidence for what had happened to the investors\u2019 money.<\/p>\n<p class=\"c-paragraph paywall \">One false claim was that some of the money was invested in loan notes linked to a company  owned by the Doncaster team (not the stadium). <\/p>\n<p class=\"c-paragraph paywall \">During the time of the fraud scheme, Phelan did not have any personal bank accounts as he was an undischarged bankrupt, the court was told.<\/p>\n<p class=\"c-paragraph paywall \">There were plans, the court was told, to grow the fraudulent scheme significantly, with text messages between Phelan and his co-conspirators referring to making millions of pounds and never having to work again.<\/p>\n<p class=\"c-paragraph paywall \">When Phelan was jailed last month for seven years, the judge said half the sentence should be served before any question of release on licence arose.<\/p>\n","protected":false},"excerpt":{"rendered":"In February 2002, three men met in the English town of York. The purpose of their meeting was&hellip;\n","protected":false},"author":2,"featured_media":535978,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[3],"tags":[9,10,36941,18,13,14,4771,553,6,19,17,11,12,15,16,50487,174124,5,9649,47,7,8],"class_list":["post-535977","post","type-post","status-publish","format-standard","has-post-thumbnail","category-headlines","tag-breaking-news","tag-breakingnews","tag-denis-obrien","tag-eire","tag-featured-news","tag-featurednews","tag-fianna-fail","tag-fine-gael","tag-headlines","tag-ie","tag-ireland","tag-latest-news","tag-latestnews","tag-main-news","tag-mainnews","tag-michael-lowry","tag-moriarty-tribunal","tag-news","tag-pearse-doherty","tag-sinn-fein","tag-top-stories","tag-topstories"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ie\/116753124986273064","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ie\/wp-json\/wp\/v2\/posts\/535977","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ie\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ie\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ie\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ie\/wp-json\/wp\/v2\/comments?post=535977"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ie\/wp-json\/wp\/v2\/posts\/535977\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ie\/wp-json\/wp\/v2\/media\/535978"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ie\/wp-json\/wp\/v2\/media?parent=535977"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ie\/wp-json\/wp\/v2\/categories?post=535977"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ie\/wp-json\/wp\/v2\/tags?post=535977"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}