Former manager ‘up to her neck’ in scheme to defraud investors, court hears

Ciara Kelleher (51) of Blackhorse Avenue, Dublin.

January 25 2023 05:57 PM

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A former financial services manager has gone on trial charged with allegedly conspiring with others to defraud investors over a decade ago.

Ciara Kelleher (51) of Blackhorse Avenue, Dublin, has pleaded not guilty at Dublin Circuit Criminal Court to one count of conspiring with Harry Cassidy, John Mulholland, John Whyte, Paul Lavery and others to defraud investors in and clients and customers of Custom House Capital (CHC) Ltd by intentionally misleading them as to where or how their assets had been placed in the investment firm.