Custom House Capital executives due in court next week over fraud conspiracy
Four senior executives of Custom House Capital have been directed to appear before Dublin Circuit Criminal Court on 8 March following guilty pleas to fraud-related charges. Between October 2022 and January 2023, former chief executive Harry Cassidy, former head of private clients John Whyte, head of finance Paul Lavery, and non-executive director John Mulholland entered pleas of guilty to conspiracy to defraud…
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