Court archive

Court reports mentioning the name Daniel Munteanu

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2022-03-08 · Navan, Meath

International crime gang member fails in bid to reduce sentence

Daniel Munteanu, a 32-year-old Romanian national from Navan, Co Meath, has failed in his appeal against a custodial sentence imposed at Trim Circuit Criminal Court. Munteanu pleaded guilty to 10 charges of stealing €121,800 from 52 Bank of Ireland accounts between September 9, 2018, and March 4, 2019. He also admitted possessing 51 cloned bank…

Different person with this name?

2022-03-07 · Navan, Meath

Jail term too severe for international gang member who stole over €120k, lawyers argue

A 32-year-old Romanian national is appealing a six-and-a-half-year prison sentence imposed for his role in an international bank card skimming operation. Daniel Munteanu pleaded guilty at Trim Circuit Criminal Court to ten counts of theft totalling €121,800 from 52 Bank of Ireland accounts between September 2018 and March 2019. Over 300…

Different person with this name?