Ireland Crime

Named as

Convicted

Born

Between March 1997 and March 1998, from the ages reported

Offences

Money laundering, Social welfare fraud, Possession of drugs

Where

Co. Dublin

Reporting

1 report, 19 Mar 2025 to 19 Mar 2025

Outlets

irishmirror.ie

• Danny Cirstea jailed for four years for money laundering and social welfare fraud Money laundering · Co. Dublin

  Danny Cirstea, a 27-year-old man from Cuffe Street, Dublin 2, pleaded guilty to possession of the proceeds of criminal conduct, possession of drugs, and deception in connection with an invoice redirect fraud scheme and social welfare fraud. Gardaí identified that his address was used by a co-accused to open a bank account, through which around €58,000 was moved between July 2019 and April 2020, and approximately €43,000 was lodged in his own AIB account. He was arrested in December 2020 after a search of his home revealed cannabis and high-end goods, and he received approximately €15,000 in jobseeker's benefit between 2021 and 2023. On 19 March 2025, Judge Martin Nolan at Dublin Circuit Criminal Court imposed a global four-year sentence backdated to May 2024, with confiscation orders for the seized items.

  Sentenced, 19 Mar 2025Convicted · 1 report

Each entry shows how that report described them.

1. 19 Mar2025
   Sentencedirishmirror.ie, in Danny Cirstea jailed for four years for money laundering and social welfare fraud

   Man, 27, jailed for social welfare fraud and money laundering

   convicted, Danny Cirstea, 27, male, named, non-irish (judged from name)Danny Cirstea♂27

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.