Charles Smethurst

Dolphin Trust paper trail shows flow of money to ‘DT Cayman’ account

Legal Róisín Burke 4 weeks ago

Dolphin Trust assets worth ‘a fraction’ of funds raised, Irish liquidator warns investors

German police search home of Dolphin Trust founder

Legal Róisín Burke 2 months ago

Dolphin Trust: ‘I don’t know if it was illegal, but it was certainly immoral’

Investing Róisín Burke 2 months ago

Expert handling Dolphin Trust’s bankruptcy called it a ‘pyramid scheme’

Legal Róisín Burke 3 months ago

Irish investor’s case to wind up Dolphin company pushed out to next month

Legal Róisín Burke 4 months ago