Case-subject index

Court reports mentioning John Mulholland

This page indexes source-named court-report mentions. Legal stage and outcome are shown separately for each report.

2023-05-10

200 victim impact statements to be read out in sentencing of Custom House Capital fraud conspirators

Stage: Sentence

Plea: Guilty

Outcome: 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.

2023-04-21

CHC investor fraud did more damage to woman's life than WW2, court hears as 197 victims give statements

Stage: Sentence

Plea: Guilty

Outcome: She adjourned the case until May 12 and remanded Cassidy, of Clon Brugh, Aitkens Village, Stepaside, Co Dublin, Whyte of Beechpark, Lucan, Co Dublin, Lavery of Rafeenan, Ballinode, Co Monaghan and Mulholland on the same terms to that date.