Courts / Dublin / Report

Custom House Capital jury to deliberate for fourth day

Date
2023-02-27
Stage
Trial
Primary locality
Dublin
County
Dublin

Summary

The jury in the trial of former financial services manager Ciara Kelleher, aged 51, will continue deliberating for a fourth day. Kelleher has pleaded not guilty to one count of conspiring to defraud investors, clients and customers of Custom House Capital Ltd by misleading them about the location or status of their assets between October 2008 and July 2011. Judge Orla Crowe sent the jurors home after about six hours of discussion today, and they will return on Tuesday morning. The trial continues.

Who, what, where, when and why

What: Report matter: Custom House Capital jury to deliberate for fourth day. 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

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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