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