Custom House Capital executives to be sentenced after defrauding investors of €60m

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Four senior executives in the Dublin-based investment management firm have pleaded guilty to charges of conspiracy to defraud investors between 2008 and 2011

Four senior executives of Custom House Capital, an investment management firm that is now in liquidation, are due to be sentenced next month after pleading guilty to a conspiracy that defrauded thousands of investors of more than €60 million a decade ago.

At Dublin Circuit Criminal Court on Friday, Justice Orla Crowe heard how senior executives in Custom House Capital had misappropriated €61 million of client funds between October 2008 and July 2011, according to ...

 

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