CHC investor fraud did more damage to woman's life than WW2, court hears as 197 victims give statements
Four men pleaded guilty at Dublin Circuit Criminal Court to their roles in a fraud scheme targeting investors in Custom House Capital Ltd between October 2008 and July 2011. Harry Cassidy, aged 67, former chief executive of Stepaside, County Dublin, John Whyte, aged 53, of Lucan, County Dublin, and Paul Lavery, aged 47, of Ballinode, County Monaghan, admitted conspiracy to defraud investors through deliberate…
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