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Dolphin Irish directors received loans of €3.6m before liquidation

Two Irish directors of Cork-based Dolphin International Group were given loans by the company of €1.8m each before it was wound up in 2019, according to documents seen by the  Sunday Independent . The Cork company was a key part of the Dolphin Capital property investment scheme that took in more than €1bn from Irish, English and Asian investors over a decade before collapsing last year. More than 1,800 Irish  investors had put  a total of €107m in the failed property venture though a ...
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Irish Dolphin executives take senior roles at Dubai arm of Wall Street market maker

When the Bundoran Open surfing festival and a north Mayo “beer barrel run” in aid of the Samaritans were sponsored by Wall Street firm J Streicher in 2019, the organisers of both events must have been delighted but somewhat surprised at their luck. A Mayo GAA podcast also received sponsorship from the 111-year-old firm — one of just five remaining specialist designated market makers now trading on the floor of the New York Stock Exchange. The sponsorship boost had come about after a numbe...
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