Fraud trial hears of guilty plea by Custom House Capital CEO
On the eleventh day of the fraud trial at Dublin Circuit Criminal Court, the jury heard that the former chief executive of Custom House Capital and three others have entered guilty pleas to charges arising from a garda investigation. Harry Cassidy, aged sixty-seven, pleaded guilty to conspiracy to defraud investors and clients between October 2008 and July 2011. John Whyte, Paul Lavery of Ballinode, County Monaghan…
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