Co. Monaghan • 8 stories • Since 12 Jul 2022 • Latest 16 Jul 2026
Mary McKenna — Mullaghmore West Ballinode Co Monaghan. permission to remove thatch and dormer windows to existing roof of single storey dwelling house and ...
The Director of Public Prosecutions has decided not to pursue a third trial against a financial services manager accused of involvement in an alleged €61 million fraud conspiracy at Custom House Capital. Ciara Kelleher, aged 53 and formerly senior portfolio relationship manager at the firm, faced one count of conspiring with others to defraud investors by misleading them about asset placement between October 2008…
A jury has failed to reach a verdict in the second trial of Ciara Kelleher, a former senior portfolio relationship manager at Custom House Capital Ltd. The 53-year-old, of Blackhorse Avenue, Dublin 7, faced one charge of conspiring with others to defraud investors by misrepresenting the placement of their assets between October 2008 and July 2011. Ms Kelleher denies the allegation. After deliberating for over eight…
Four men pleaded guilty at Dublin Circuit Criminal Court to their roles in a fraud scheme targeting investors in Custom House Capital Ltd between October 2008 and July 2011. Harry Cassidy, aged 67, former chief executive of Stepaside, County Dublin, John Whyte, aged 53, of Lucan, County Dublin, and Paul Lavery, aged 47, of Ballinode, County Monaghan, admitted conspiracy to defraud investors through deliberate…
Four senior executives of Custom House Capital pleaded guilty at Dublin Circuit Criminal Court to conspiracy to defraud investors during the period between October 2008 and July 2011. Harry Cassidy, the former chief executive, along with former head of private clients John Whyte and head of finance Paul Lavery, admitted to intentionally misleading clients regarding the placement of their assets. Non-executive…
On the eleventh day of the fraud trial at Dublin Circuit Criminal Court, the jury heard that the former chief executive of Custom House Capital and three others have entered guilty pleas to charges arising from a garda investigation. Harry Cassidy, aged sixty-seven, pleaded guilty to conspiracy to defraud investors and clients between October 2008 and July 2011. John Whyte, Paul Lavery of Ballinode, County Monaghan…
At the Court of Appeal, John McDonagh, aged 27, of Brookfield, Ballinode, Sligo, had his sentence increased following a knife-point home invasion in Sligo Town in January 2020. McDonagh and a teenage accomplice broke into a house at Glencarrig, Ballinode, where they threatened four occupants with knives, demanded money, and caused significant property damage, including slashing furniture and car tyres. They…
Mary McKenna wants to give her single-storey house in Ballinode a makeover by removing the thatch roof and dormer windows and replacing them with slate. The work also includes some changes to how the house looks from the outside, along with updates to the entrance and sewerage connection.
Cases and rulings mentioning Ballinode from local newspapers and Courts News Ireland.
The Director of Public Prosecutions has decided not to pursue a third trial against a financial services manager accused of involvement in an alleged €61 million fraud conspiracy at Custom House Capital. Ciara Kelleher, aged 53 and formerly senior portfolio relationship manager...
A jury has failed to reach a verdict in the second trial of Ciara Kelleher, a former senior portfolio relationship manager at Custom House Capital Ltd. The 53-year-old, of Blackhorse Avenue, Dublin 7, faced one charge of conspiring with others to defraud investors by...
Four men pleaded guilty at Dublin Circuit Criminal Court to their roles in a fraud scheme targeting investors in Custom House Capital Ltd between October 2008 and July 2011. Harry Cassidy, aged 67, former chief executive of Stepaside, County Dublin, John Whyte, aged 53, of...
Four senior executives of Custom House Capital pleaded guilty at Dublin Circuit Criminal Court to conspiracy to defraud investors during the period between October 2008 and July 2011. Harry Cassidy, the former chief executive, along with former head of private clients John...
On the eleventh day of the fraud trial at Dublin Circuit Criminal Court, the jury heard that the former chief executive of Custom House Capital and three others have entered guilty pleas to charges arising from a garda investigation. Harry Cassidy, aged sixty-seven, pleaded...
At the Court of Appeal, John McDonagh, aged 27, of Brookfield, Ballinode, Sligo, had his sentence increased following a knife-point home invasion in Sligo Town in January 2020. McDonagh and a teenage accomplice broke into a house at Glencarrig, Ballinode, where they threatened...