by Fred Bassett | Dec 13, 2020 | Uncategorized
s taken from clients accounts to pay fees, commissions, buy shares in Custom House Capital, pay French, German and Spanish banks as well as other clients who looked to redeem their accounts. Question to Harry Cassidy “Are you aware of or have you authorised the use of...
by Fred Bassett | Dec 13, 2020 | Uncategorized
2020, 17:12 Tom Tuite Former chief executive of Custom House Capital Harry Cassidy was granted legal aid. File photograph: The Irish Times AddThis Sharing Buttons Share to FacebookShare to TwitterShare to Email AppShare to LinkedIn The former chief executive of Custom...
by Fred Bassett | Dec 13, 2020 | Uncategorized
2>How it all started Custom House Capital started promoting property investments to clients around 2004. After some success, they committed to more, bigger projects and as the CEO, Harry Cassidy said, acquired a good reputation around Europe. They way that...
by Fred Bassett | Dec 13, 2020 | Uncategorized
fa.msn.com%2f01%2fen-ie%2fBB1bSbcv%3focid%3dst&text=One+man+arrested+and+%E2%82%AC90k+seized+as+part+of+money+laundering+investigation+in+Tipperary&original_referer=http%3a%2f%2fa.msn.com%2f01%2fen-ie%2fBB1bSbcv%3focid%3dst”> …One man arrested and €90k...
by Fred Bassett | Dec 13, 2020 | Uncategorized
8 hrs ago …Driver stopped during National Slowdown Day gets nabbed with €30,000 worth of cocaine On National Slowdown Day, Gardai seized €30,000 worth of cocaine and apprehended a motorist driving at 188km/hr.© Provided by Extra.ie Gardai observed National Slowdown...