Dolphin Trust paper trail shows flow of money to ‘DT Cayman’ accountAccounts of related company show €7 million flowed out of Ireland to an account in Britain called ‘DT Cayman’ in a single three-month period
Dolphin Trust: ‘I don’t know if it was illegal, but it was certainly immoral’An investor who put his pension into the pyramid scheme has said it is ‘shocking’ that regulated financial advisers assured him his investment was secure
Dolphin trustee to meet burned Irish investorsWealth Options Trustees has arranged to discuss next steps for the thousands of Irish who sank money into the bankrupt German property fund
Expert handling Dolphin Trust’s bankruptcy called it a ‘pyramid scheme’ The German property group, into which 1,800 Irish investors put a combined €107m, has been reported as having ‘collapsed years ago’
New doubts over status of Dolphin Trust assetsThe 1,800 Irish investors in now-collapsed property group Dolphin Trust were told they had first charge on quality German properties – but that turned out not to be the case
Dolphin investor: ‘it will take a long time to recover from this’ A small business owner who put money into the bust property fund Dolphin Trust said he had no idea his entire investment could be lost