Custom House Capital

‘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