2023-05-10
200 victim impact statements to be read out in sentencing of Custom House Capital fraud conspirators
Stage: Sentence
Plea: Not guilty
Case-subject index
Court reports mentioning Ciara Kelleher
This page indexes source-named court-report mentions. Legal stage and outcome are shown separately for each report.
2023-04-21
CHC investor fraud did more damage to woman's life than WW2, court hears as 197 victims give statements
Stage: Sentence
Plea: Not guilty
2023-03-08
Senior Custom House Capital execs get date for sentencing hearing
Stage: Sentence
Plea: Not guilty
2023-02-28
Jury in Custom House Capital trial asked judge about motive
Stage: Trial
Plea: Not guilty
2023-02-27
Custom House Capital jury to deliberate for fourth day
Stage: Trial
Plea: Not guilty
2023-02-24
Jury in Custom House Capital conspiracy trial sent home for weekend
Stage: Trial
Plea: Not guilty
2023-02-23
Jury deliberating in Custom House Capital trial
Stage: Trial
Plea: Not guilty
2023-02-22
Judge charging jury in Custom House Capital trial
Stage: Trial
Plea: Not guilty
2023-02-21
Manager not a 'goalkeeper' in scheme to defraud CHC investors, defence tell jury
Stage: Trial
Plea: Not guilty
2023-02-20
Manager an 'integral part' of scheme to defraud CHC investors, prosecution say
Stage: Trial
Plea: Not guilty
2023-02-16
€56m in investor assets improperly transferred, CHC trial hears
Stage: Trial
Plea: Not guilty
2023-02-10
Emails did not show awareness of conspiracy, CHC manager told gardai
Stage: Trial
Plea: Not guilty
2023-02-08
Accused said she wasn't part of investment firm's 'inner circle', trial hears
Stage: Trial
Plea: Not guilty
2023-02-07
Finance manager told gardai she was 'absolutely not' involved in conspiracy
Stage: Trial
Plea: Not guilty
2023-02-02
Compliance witness tells CHC trial he found €35m was at risk
Stage: Trial
Plea: Not guilty