Over the same period they are also accused of concealing, disguising, converting, transferring or removing criminal property - namely money - through operating an unlawful loan
business and acquiring, using or possessing criminal property.
She faces one count each of racketeering, unlawful loan
or transfer of hunting tag, attempted unlawful loan
of hunting tag and unlawful take of antlerless deer.
In early September, KPMG, an audit firm and receiver for the now defunct Unibank, asked a High Court to declare unlawful loans
made to Duffuor, other named shareholders and their so-called related interests.
He was convicted in 2014 of providing unlawful loans
from Anglo Irish Bank to 10 property developers, dubbed the Maple Ten in 2008.
The government must cease useless international borrowing and lessen reliance on foreign debt in the future and take measures to get the illegal and unlawful loans
He is also suspected of playing a role in extending a massive amount of unlawful loans
to a group of companies in Tokyo.
On Wednesday, law enforcement authorities served a fresh arrest warrant on former Kofuku Bank President Tokusuke Egawa on suspicion of causing financial damage to the bank through unlawful loans
to Kowa Fudosan totaling 6.8 billion yen.
arrested on suspicion of extending unlawful loans
to an ailing construction company.
On the same day the pair were convicted, they were cleared of giving unlawful loans
to six members of fallen tycoon Quinn's family after a 48-day trial at Dublin's Circuit Criminal Court.
Ex-Anglo chairman Sean FitzPatrick, 65, and former executives Willie McAteer, 63, and 51-year-old Pat Whelan have all pleaded not guilty to 16 charges of providing unlawful loans
for clients to buy shares in the bank.