Compensation scheme receives 1,600 claims from BlackBee investors
Separate Custom House Capital case ‘essentially completed’ with 97% of claims settled
Custom House Capital
Harry Cassidy appeals 14 year prison sentence he claims was ‘plucked out of the air’
Former chief executive of Custom House Capital was jailed for role in €61m fraud
Custom House Capital investors commend sentencing decision by judge
‘They got what they deserved and I think it sends a message out to the financial community,’ says former investor
Former Custom House Capital chief executive jailed for six years for fraud
Packed courtroom hears decision of judge Orla Crowe to send Harry Cassidy and three former associates from collapsed investment firm to jail
Investment executive Harry Cassidy ‘beggared himself’ when he misused client funds
Custom House Capital chief executive headed a business with a ‘toxic’ atmosphere and got angry when questioned, court told
Investors tell of devastation caused by Custom House Capital collapse
Sentencing hearing of former directors and executives told of suffering and ‘devastation’ of victims who lost their pensions
Former Custom House Capital CEO and three others to be sentenced next month
Dublin investment firm collapsed in 2011
Retrial date set for CHC portfolio manager
Ciara Kelleher will face new trial in 2025 after jury failed to agree verdict in case
Custom House Capital executives set for sentencing in fraud case
Three senior executive have admitted conspiring to defraud investors and clients in ill-fated group
Jury in Custom House Capital trial told of unauthorised client transfers
Former head of operations who approached financial regulator gives evidence
Former Custom House Capital manager pleads not guilty to conspiring to defraud investors
Company ‘exhibited signs of Ponzi scheme’ in its later stages, prosecution argues
Former financial services worker to stand trial charged with allegedly conspiring to defraud investors
Ciara Kelleher pleads not guilty to charge related to collapse of Custom House Capital Ltd
Most Custom House Capital investors to be compensated by end of next year
Liquidation of the firm in October 2011 led to almost 2,000 claims for compensation
Former boss of collapsed Custom House Capital to face trial
Harry Cassidy accused of misleading investors as to where and how assets were placed
Four Custom House Capital executives charged with misleading investors
Offences are alleged to have happened between October 2008 and July 2011
Former CHC clients receive €7.4m from State compensation fund
Broker liquidated in 2011 after misappropriating €66.5m from customers
Three ex-Custom House Capital directors liable for liquidation costs
Decision means liquidator can pursue any of the three men for total amount of €214,457
‘Ripped off’ CHC investors should not have to pay for inquiry, court told
Liquidator of failed investment firm seeking costs of director disqualifications
Liquidator to return €130m to Custom House Capital clients
Kieran Wallace to ask High Court how funds of defunct broker should be returned
Court sets date for Custom House Capital compensation hearing
Investment firm found to have misappropriated €66.5m in client funds
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