Resolution reached in several cases brought following collapse of Dolphin Trust
Between €650m and €1bn invested in the German property firm allegedly founded by Charles Smethurst, with some €150m coming from Irish investors
Charles Smethurst
Liquidators of second Dolphin-linked firm weigh legal action
Irish investments were channelled to German group through special-purpose vehicles
Liquidator launches legal case over collapse of German property scheme
MUT 103 raised cash for German Property Group and owes €41m to investors
Dolphin Trust-linked firm’s liquidator targets former investment distributor
Irish investors only entitled to 10% of Germany site assigned as main security for loans
Liquidator of Dolphin-linked firm queries ‘significant’ salaries and fees
Directors ‘deny any wrongdoing in how investor funds were used’ – spokesman
Pensions Authority takes action against Naas firm amid Dolphin property fallout
Watchdog lodges papers with High Court against Wealth Options Trustees Limited
Liquidator of Dolphin-linked firm criticises information delays
Delay by directors in responding to questions ‘unsatisfactory’, liquidator tells investors
Pensions Authority to investigate Irish investor losses in GPG collapse
Company formerly known as Dolphin Trust has taken €1.5bn from investors since 2008
Ponzi scheme with ‘nerve centre’ in Ireland collapses with 1,800 Irish victims
‘Regulatory failure of dramatic nature’ after property firm went bust owing €3 billion
Brokers form action group for investors hit by German ‘pyramid scheme’
Firms with clients affected by collapse of GPG have come together to deal with liquidator
Irish investors in German ‘pyramid scheme’ have little hope
Over 20,000 investors in total committed savings into Charles Smethurst’s GPG
Irish investors in failed German fund told of problems in getting hold of assets
Germany Property Group collapsed last year after raising €107m from Irish investors
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