Custom House Capital execs jailed over €61m investor fraud conspiracy
(Pictured: Paul Lavery (top left), John Mulholland (bottom) and Harry Cassidy (right) Credit: Collins) By Eimear Dodd Four senior executives of investment firm Custom House Capital, which one held over €250m in client accounts, have been jailed for their roles in a “highly organised” and “sophistica
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Courts News Ireland
Four senior executives of investment firm Custom House Capital have been sentenced at Dublin Circuit Criminal Court following their convictions in a fraud conspiracy that affected over three thousand investors. Harry Cassidy, the former chief executive, received a sentence of six years and ten months, while John Whyte, former head of private clients, was jailed for four years. Paul Lavery, head of finance and based…
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