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.
2025-04-10 · Dublin
Three Romanian nationals – Marius Crisan (29), Codrin Manoli (26) and Calin Scintei (32) – pleaded guilty to a range of offences involving cash‑trapping devices used to steal money from AIB ATMs. Crisan was convicted of two counts of criminal damage, two counts of stealing cash, four counts of possessing cash‑trapping devices with intent to use…
2021-05-10 · Malahide, Dublin
Calin Scintei, aged 28, was sentenced to four and a half years' imprisonment by the Dublin Circuit Criminal Court for his role in a €1.5 million money‑laundering scheme run by a Romanian organised‑crime gang. He pleaded guilty to 25 charges covering the period August 2018 to January 2020, including participation in organised crime, fraud,…