Ciara Kelleher

Four Senior Executives From Custom House Capital To Be Sentenced Next Month
Business

Four senior executives from Custom House Capital to be sentenced next month
Jury Fail To Reach Verdict In Custom House Capital Trial
Ireland

Jury fail to reach verdict in Custom House Capital trial
Gardaí Searched Over One Million Emails During Custom House Capital Inquiry
Business

Gardaí searched over one million emails during Custom House Capital inquiry
Financial Manager Denied That Emails Showed Knowledge Of Criminal Activity, Court Hears
Ireland

Financial manager denied that emails showed knowledge of criminal activity, court hears
Custom House Capital Defendant Told Gardaí She Was Not Part Of Firm's 'Inner Circle'
Business

Custom House Capital defendant told gardaí she was not part of firm's 'inner circle'
Custom House Capital Manager Denied Involvement In Fraud Conspiracy, Court Hears
Ireland

Custom House Capital manager denied involvement in fraud conspiracy, court hears
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Investment Firm Raised Concerns With Central Bank About Custom House Capital, Trials Hears
Business

Investment firm raised concerns with Central Bank about Custom House Capital, trials hears
Former Custom House Capital Employee Encouraged Father To Invest
Business

Former Custom House Capital employee encouraged father to invest
Custom House Capital Staff Assured Reversing Transactions Was Normal Process, Jury Hears
Business

Custom House Capital staff assured reversing transactions was normal process, jury hears
Court Hears Of Unauthorised Transfers From Custom House Capital Clients
Business

Court hears of unauthorised transfers from Custom House Capital clients
Former Custom House Capital Manager Goes On Trial Over Alleged Fraud Of Investors
Business

Former Custom House Capital manager goes on trial over alleged fraud of investors
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Custom House Capital Boss And Former Colleagues Sent For Trial
Ireland

Custom House Capital boss and former colleagues sent for trial
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