Court archive
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2025-02-13 · Dublin
A second jury failed to reach a verdict in the trial of Ciara Kelleher (53), the former senior portfolio relationship manager of Custom House Capital Ltd (CHC), who was accused of conspiring with others to defraud investors, clients, and customers of CHC by intentionally misleading them as to where or how their assets had been placed between…
2023-03-01 · Dublin
A jury in the Dublin Circuit Criminal Court could not reach a verdict on the case of Ciara Kelleher, a former financial services manager accused of conspiring to defraud investors in Custom House Capital Ltd. The trial, which lasted over 15 hours across five days, focused on allegations that Kelleher, aged 51, helped conceal the true location of…
2023-02-28 · Dublin
The jury in the trial of former financial services manager Ciara Kelleher, accused of conspiring to defraud investors in Custom House Capital, asked the judge whether the absence of evidence of motive could be a legitimate doubt. Kelleher, 51, pleaded not guilty to one count of conspiracy to mislead investors about the location of their assets…
2023-02-24 · Dublin
The jury for the trial of former financial services manager Ciara Kelleher, accused of conspiring to defraud investors in Custom House Capital, was sent home for the weekend after four hours of deliberation. Judge Orla Crowe ordered the jurors to return on Monday morning. Kelleher, 51, denies wrongdoing and has pleaded not guilty to one count of…
2023-02-23 · Dublin
The jury in the Custom House Capital trial has begun deliberations on Ms Ciara Kelleher, a 51‑year‑old former financial services manager from Dublin 7, who has pleaded not guilty to one count of conspiracy to defraud investors, clients and customers of Custom House Capital Ltd. The alleged offences took place between October 2008 and July 2011,…
2023-02-22 · Dublin
In a Dublin Circuit Criminal Court hearing, Judge Orla Crowe began giving directions to a jury of twelve in the trial of Ms Ciara Kelleher, 51, a former financial services manager. Kelleher is charged with one count of conspiring to defraud investors, clients and customers of Custom House Capital Ltd. The alleged conspiracy involved intentionally…
2023-01-30 · Dublin
During the Custom House Capital trial, the jury heard that staff were told reversing a transaction was part of the valuation process. Susan Fennell, who prepared client valuations, explained that valuations were reviewed by her line manager Ciara Kelleher, head of private clients John Whyte, and CEO Harry Cassidy before being sent to clients. She…
2023-01-27 · Dublin
During the trial of Ciara Kelleher, a jury heard that Custom House Capital (CHC) made unauthorised transfers from client accounts to cover a €11.7 million shortfall in a €100 million German property investment. Ms. Angela Mahon, a former CHC operations head, testified that CHC's CEO, Harry Cassidy, had used client funds for other property…
2023-01-24 · Dublin
A former financial services worker, Ciara Kelleher, 51, is set to go on trial tomorrow at Dublin Circuit Criminal Court. She faces one count of conspiring to defraud investors in Custom House Capital Ltd by deliberately misleading them about the placement of their assets. The alleged offences occurred between October 2008 and July 2011. Kelleher…