Ireland Named in reporting
Daniel Semen
Born between December 1989 and December 1990, from the ages reported. 2 reports across 1 case, 20 Dec 2022 to 20 Dec 2022
Key facts
from every report naming them- Named as
- Convicted
- Born
- Between December 1989 and December 1990, from the ages reported
- Nationality
- Romanian, as stated in a report
- Offences
- Fraud; money laundering; using false instruments
- Where
- Co. Dublin
- Reporting
- 2 reports, 20 Dec 2022 to 20 Dec 2022
- Outlets
- gript.ie, irishtimes.com
Cases
latest first- Two Romanians jailed for fraud and money laundering in Dublin Fraud; money laundering; using false instruments · Co. Dublin
A Romanian crime network cloned websites of Irish trading companies and sold phantom goods including tractors, caravans and farm machinery, stealing about €24 million from victims across Europe between 2016 and 2020, with roughly €7 million laundered through Irish banks. Gheorghe Gherge, 35, of Drumcondra, Dublin, and Daniel Semen, 32, both Romanian, were targeted under Operation Omena by the Garda National Economic Crime Bureau after the gang's five Irish cells in Dublin, Donegal and Cork were closed. Gherge was extradited from the UK and Semen from Romania in January 2022. On 20 December 2022, Judge Dara Hayes at Dublin Circuit Criminal Court jailed Gherge for three and a half years and Semen for two years and eight months after both pleaded guilty to charges of using false instruments and money laundering.
Sentenced, 20 Dec 2022Convicted · 2 reports
Timeline
every report naming Daniel Semen, newest firstEach entry shows how that report described them.
- 20 Dec2022Two Romanians jailed for Irish role in huge theft network which cloned websites of companies - Griptconvicted, Daniel Semen, 32, male, Romanian, named, non-irishDaniel Semen
- 20 Dec2022Two men jailed for Irish role in €22 million theft, laundering networkconvicted, Daniel Semen, 32, male, Romanian, named, non-irishDaniel Semen
Matched on the name as printed, ignoring quoted nicknames, and split by the ages reported. Two people who share a name and age would appear together here.