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Custom House Capital

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

DPP decide not to run third trial against woman accused of conspiracy to defraud investors

DPP decide not to run third trial against woman accused of conspiracy to defraud investors

Thu, 13 Mar, 2025

Two juries failed to reach a verdict in the case of Ciara Kelleher (53)
Jury fails to reach verdict in second trial of Custom House Capital financial services manager

Jury fails to reach verdict in second trial of Custom House Capital financial services manager

Thu, 13 Feb, 2025

Ciara Kelleher (53), the firm's then-senior portfolio relationship manager, was accused of one count of conspiring with others to defraud investors, clients, and customers of Custom House Capital Ltd
Former Custom House Capital chief executive appeals fraud sentence

Former Custom House Capital chief executive appeals fraud sentence

Tue, 16 Jul, 2024

Judge Orla Crowe began with a headline term of 14 years when Cassidy was sentenced at Dublin Circuit Court last May but reduced this to seven years.

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