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News - investment fraud
News
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
News
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
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