Ireland Named in reporting
Harry Cassidy
Born between May 1955 and May 1956, from the ages reported. 1 report across 1 case, 13 May 2023 to 13 May 2023
Key facts
from every report naming them- Named as
- Convicted
- Born
- Between May 1955 and May 1956, from the ages reported
- Offences
- Conspiracy to defraud
- Where
- Co. Dublin
- Reporting
- 1 report, 13 May 2023 to 13 May 2023
- Outlets
- thejournal.ie
Cases
latest first- Four executives sentenced for conspiracy to defraud in Dublin Conspiracy to defraud · Co. Dublin
Four senior executives of Custom House Capital were sentenced on 12 May 2023 for a conspiracy to defraud investors between October 2008 and July 2011 by backing out transactions from property before valuations were issued to clients. The four men, former CEO Harry Cassidy (67), former head of private clients John Whyte (53), head of finance Paul Lavery (47) and non-executive director John Mulholland (73), all pleaded guilty to conspiring to defraud investors and clients of CHC. Judge Orla Crowe at Dublin Circuit Criminal Court sentenced Cassidy to six years and ten months, Whyte to four years, Lavery to three years and Mulholland to 12 months. High Court inspectors found that €56 million of client money had been inappropriately transferred to property investments, and the liquidator said €41 million had been recovered.
Sentenced, 12 May 2023Convicted · 1 report
Timeline
every report naming Harry Cassidy, newest firstEach entry shows how that report described them.
- 13 May2023Custom House Capital executives sentenced over 'sophisticated' operation to defraud investorsconvicted, Harry Cassidy, 67, male, named, irish (judged from name)Harry Cassidy
Matched on the name as printed, ignoring quoted nicknames, and split by the ages reported. Two people who share a name and age would appear together here.