local summary
The Director of Public Prosecutions has decided not to pursue a third trial against a financial services manager accused of involvement in an alleged €61 million fraud conspiracy at Custom House Capital. Ciara Kelleher, aged 53 and...
local summary
A jury has failed to reach a verdict in the second trial of Ciara Kelleher, a former senior portfolio relationship manager at Custom House Capital Ltd. The 53-year-old, of Blackhorse Avenue, Dublin 7, faced one charge of conspiring with...
local summary
Four men pleaded guilty at Dublin Circuit Criminal Court to their roles in a fraud scheme targeting investors in Custom House Capital Ltd between October 2008 and July 2011. Harry Cassidy, aged 67, former chief executive of Stepaside,...
local summary
Four senior executives of Custom House Capital pleaded guilty at Dublin Circuit Criminal Court to conspiracy to defraud investors during the period between October 2008 and July 2011. Harry Cassidy, the former chief executive, along with...
local summary
On the eleventh day of the fraud trial at Dublin Circuit Criminal Court, the jury heard that the former chief executive of Custom House Capital and three others have entered guilty pleas to charges arising from a garda investigation....