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News - Dublin Circuit Criminal Court
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Monaghan man jailed for three years for fraud
47 year old Paul Lavery with an address in Ballinode was sentenced this afternoon.
May 12, 2023 16:28
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Monaghan man to be sentenced in relation to fraud
47-year-old Paul Lavery with an address in Rafeenan, Ballinode who is a former Head of Finance with the company pleaded guilty to conspiring with others to defraud investors.
May 10, 2023 16:15
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Monaghan man to appear in court in relation to fraud
47-year-old Paul Lavery, head of finance, pleaded guilty to conspiring with others to defraud investors, clients and customers of Custom House Capital Ltd
Mar 1, 2023 16:21
News
Monaghan man jailed for role in facilitating illegal entry to the State
Zeitman was described as a “gofer” used to post documents.
Jan 18, 2022 12:46
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Cavan man caught transporting €2.5 million worth of cocaine jailed for eight years
A Cavan man caught transporting €2.5 million worth of cocaine in his transit van has been jailed for eight years. Former publican 59 year
Mar 19, 2021 07:20
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