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Custom House Capital

Photo: Collins

Business

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

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Four Executives At Custom House Capital Due In Court Over Conspiracy To Defraud Investors
Business

Four executives at Custom House Capital due in court over conspiracy to defraud investors

Former Custom House Capital Manager Was Not Goalkeeper In Scheme To Defraud Investors, Jury Told
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Former Custom House Capital manager was not goalkeeper in scheme to defraud investors, jury told

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Investment Firm Raised Concerns With Central Bank About Custom House Capital, Trials Hears
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Investment firm raised concerns with Central Bank about Custom House Capital, trials hears

Former Custom House Capital Employee Encouraged Father To Invest
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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
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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