Paul Lavery
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Paul Lavery, formerly head of finance at Custom House Capital, was implicated in a conspiracy to defraud investors by providing misleading information about asset management. He pleaded guilty and was sentenced to three years in prison for his involvement in the fraudulent activities.
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Paul Lavery was the former head of finance at Custom House Capital and pleaded guilty to related offences.
‘The powers that be refused to listen to the truth’ – The Irish TimesThe Irish Times – major Irish daily, est. 1859·
Ireland· 2025-05-20
Ireland· 2025-05-20
Paul Lavery was the financial controller at CHC who was sentenced to three years in 2023 for conspiracy to defraud.
The catastrophic story of Custom House Capital and Harry Cassidy – The Irish TimesThe Irish Times – major Irish daily, est. 1859·Ireland· 2025-03-18
Ireland· 2025-03-18
Paul Lavery was handed a sentence of three years for his involvement in the fraud.
Second trial of CHC portfolio manager fails to reach verdict – The Irish TimesThe Irish Times – major Irish daily, est. 1859·Ireland· 2025-02-14
Ireland· 2025-02-14
