2023-05-10
200 victim impact statements to be read out in sentencing of Custom House Capital fraud conspirators
Stage: Sentence
Plea: Guilty
Outcome: Photo: Collins) By Eimear Dodd and Jessica Magee Four men who conspired in a multi-million euro investment fraud over a decade ago are to be sentenced this Friday at Dublin Circuit Criminal Court.; Cassidy of Clon Brugh, Aitkens Village, Stepaside, Co Dublin, Whyte of Beechpark, Lucan, Co Dublin, Lavery of Rafeenan, Ballynode, Co Monaghan and Mulholland were remanded on continuing bail.