Former employee was accused of conspiring to defraud customers and faced two trials that ended with hung juries before DPP dropped charges
Me & My Money: Gary Brown, playwright and former Shelbourne FC player
Court of Appeal rejects disgraced investment house CEO’s view that six year, 10 month sentence was ‘disproportionate’ and ‘crushing’
More than 1,500 high-net-worth individuals saw their pension plans upended by fraudulent activity of investment firm
DPP decides against running fresh trail against Ciara Kelleher
Separate Custom House Capital case ‘essentially completed’ with 97% of claims settled
Former chief executive of Custom House Capital was jailed for role in €61m fraud
‘They got what they deserved and I think it sends a message out to the financial community,’ says former investor
Packed courtroom hears decision of judge Orla Crowe to send Harry Cassidy and three former associates from collapsed investment firm to jail
Custom House Capital chief executive headed a business with a ‘toxic’ atmosphere and got angry when questioned, court told
Sentencing hearing of former directors and executives told of suffering and ‘devastation’ of victims who lost their pensions
Dublin investment firm collapsed in 2011
Ciara Kelleher will face new trial in 2025 after jury failed to agree verdict in case
Three senior executive have admitted conspiring to defraud investors and clients in ill-fated group
Former head of operations who approached financial regulator gives evidence
Company ‘exhibited signs of Ponzi scheme’ in its later stages, prosecution argues
Ciara Kelleher pleads not guilty to charge related to collapse of Custom House Capital Ltd
Liquidation of the firm in October 2011 led to almost 2,000 claims for compensation
Harry Cassidy accused of misleading investors as to where and how assets were placed
Offences are alleged to have happened between October 2008 and July 2011
Broker liquidated in 2011 after misappropriating €66.5m from customers
Decision means liquidator can pursue any of the three men for total amount of €214,457
Liquidator of failed investment firm seeking costs of director disqualifications
Kieran Wallace to ask High Court how funds of defunct broker should be returned
Investment firm found to have misappropriated €66.5m in client funds
Crosswords & puzzles to keep you challenged and entertained
Inquests into the nightclub fire that led to the deaths of 48 people
How does a post-Brexit world shape the identity and relationship of these islands
Weddings, Births, Deaths and other family notices
