Court archive
Different people may share this name. This page collects matching printed names for browsing; it does not establish that these reports concern the same person. Underlying profiles remain separate.
2017-07-24 · Dublin
Andrei Panzariu, 32, of Mountjoy Square Apartments, Dublin, was sentenced at Dublin Circuit Criminal Court after pleading guilty to four charges of theft committed on March 25, 2014. The defendant admitted to withdrawing €4,042 through four separate transactions following a scam that defrauded a woman of €5,000. Prosecution evidence indicated the…
2017-01-18 · Dublin
In a 2017 case, Andrei Panzariu, aged 32, was sentenced in July for a phishing scam that caused a woman to transfer €5,000 from her savings to her deposit account, which was then moved to another bank without her knowledge. Panzariu withdrew €4,042 through four separate transactions after the scam. He pleaded guilty to four theft charges in March…