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Court reports mentioning the name Dana Maria Popovici

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2023-11-10 · Dublin

International scam artist jailed for two years

Dana Maria Popovici, 35, was sentenced to two years' imprisonment for using false Italian identification and a false Romanian driving licence to open eight bank accounts that processed €168,148 between 2016 and 2019. The accounts were held at Ulster Bank, Allied Irish Bank and KBC. Gardaí seized equipment used to produce fake documents and…

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