FOUR investment firm executives are facing trial accused of misleading clients, after they were charged by gardai investigating an alleged multi-million euro fraud at the company. Expand Close 12/06/20 Ciara Kelleher of Martin Close, Blackhorse Avenue, Dublin 7. Pic Colllins CourtsThey are each charged with one count of misleading investors as to where and/or how their assets were placed in Custom House Capital. Expand Close 12/06/20 Paul Lavery, 43, with an address at Rafeenan, Ballinode, Co Monaghan. Pic Colllins CourtsJudge Bryan Smyth granted bail in each accused's own bonds, with no cash lodgements required.

Source: Irish Independent June 12, 2020 15:33 UTC