Harry Cassidy jailed for conspiracy to defraud investors

This report is a localnews.ie summary based on public court reporting and records; sources are listed below.

Harry Cassidy was jailed for six years and ten months for conspiracy to defraud investors at Dublin Circuit Criminal Court on 12 May 2023.

The conspiracy involved misleading investors about where their money was and how it was invested between 2008 and 2011.

Cassidy was Custom House Capital’s chief executive and was described by the judge as being in charge of the conspiracy.

The court said €61 million in clients’ funds had been misappropriated, of which €41 million had been recovered by the time of the sentencing report.