2025-03-18 · Dublin
'Vital' operator in money laundering scheme stole €15k in social welfare fraud
Danny Cirstea, 27, of Dublin 2, was sentenced to four years' imprisonment for his role in a money‑laundering scheme and for obtaining €15,000 in social welfare fraud. He pleaded guilty to possession of the proceeds of criminal conduct, possession of drugs and deception. Garda investigations revealed that Cirstea's address was used to open bank…