Courts / Dublin / Report

Jury in Custom House Capital conspiracy trial sent home for weekend

Date
2023-02-24
Stage
Trial
Primary locality
Dublin
County
Dublin

Summary

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 conspiracy to defraud investors, clients and customers by misleading them about the location of their assets between October 2008 and July 2011. The trial continues.

Who, what, where, when and why

What: Report matter: Jury in Custom House Capital conspiracy trial sent home for weekend. Charges or matters: one count of conspiring with others to defraud investors, clients, and customers of Custom House Capital (CHC) Ltd by intentionally misleading them as to where or how their assets had been placed in the investment firm. Procedural stage: trial

When:

Case subjects

Ciara Kelleher

Accused

Charges: one count of conspiring with others to defraud investors, clients, and customers of Custom House Capital (CHC) Ltd by intentionally misleading them as to where or how their assets had been placed in the investment firm (Alleged Or Contested)

Plea: Not guilty

Custom House Capital

Defendant

Charges: one count of conspiring with others to defraud investors, clients, and customers of Custom House Capital (CHC) Ltd by intentionally misleading them as to where or how their assets had been placed in the investment firm (Alleged Or Contested)

Plea: Not guilty

Places mentioned

Facility
  • Custom House
Residence

Topics

Stage Trial

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