Court archive
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2021-02-03 · Temple Bar, Dublin
Two Romanian‑origin gang members were sentenced in Dublin Circuit Criminal Court for creating and using fake credit cards. Daniel Almajanu, 35, fabricated 65 counterfeit cards with a card reader/writer machine and supplied them to Albert Gimy Linul, 29, who used the cards to purchase and resell cartons of cigarettes in Dublin shops. The fraud…
2021-01-13 · Temple Bar, Dublin
Two members of a Romanian organised crime gang, Daniel Almajanu (35) and Albert Gimy Linul (29), were found to have made and used fake credit cards in Dublin following a "deep" skimming operation in the UK. Almajanu used a card reader/writer machine to create 65 fake cards, which he handed to Linul. Linul used these cards to purchase cartons of…