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25/09/20Harry Cassidy, With An Address At The Hill, Clon Brugh, Stepaside, Dublin 18, Was Charged With Misleading Customers And Clients As To The Where And How Assets Were Placed In Custom House Capital, Contrary To Common Law.sent Forward For Trial…Pic Collins Courts

Business

Four executives at Custom House Capital due in court over conspiracy to defraud investors

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Court Asked To Appoint Liquidator For Forestry Firm That Allegedly Took €30M From Investors
Business

Court asked to appoint liquidator for forestry firm that allegedly took €30m from investors

Former Custom House Capital Manager Goes On Trial Over Alleged Fraud Of Investors
Business

Former Custom House Capital manager goes on trial over alleged fraud of investors

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Ireland ‘Was Nerve Centre’ Of Property Firm That Collapsed Owing Billions
Ireland

Ireland ‘was nerve centre’ of property firm that collapsed owing billions