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.

2025-02-13

Second jury fails to reach verdict in Custom House Capital fraud conspiracy trial

Stage: Sentence

Outcome: She adjourned the case to February 27 for the prosecution to obtain further directions and remanded Ms Kelleher on continuing bail to that date.

2023-03-01

Jury fails to reach verdict in Custom House Capital fraud conspiracy trial

Stage: Trial

Plea: Not guilty

Outcome: She adjourned the case to March 8 for mention and remanded Ms Kelleher on continuing bail.

2023-01-30

'Do the magic': Custom House Capital trial hears of transactions being 'reversed'

Stage: Trial

Plea: Not guilty

2023-01-27

Transfers made from client accounts to make payment shortfalls, Custom House Capital trial hears

Stage: Trial

Plea: Not guilty