Case-subject index

Court reports mentioning Ceo Harry Cassidy

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

2025-02-13

Second jury fails to reach verdict in Custom House Capital fraud conspiracy trial

Stage: Sentence

Plea: Guilty

Outcome: Cassidy (69), of Clon Brugh, Aitkens Village, Stepaside, Dublin; Whyte (55) of Beechpark, Lucan, Dublin; Lavery (49) of Rafeenan, Ballinode, Co Monaghan and Mulholland were all sentenced at Dublin Circuit Criminal Court almost two years ago.