Court archive

Court reports mentioning the name Gareth White

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2021-03-15 · Dublin

Serial conman scammed victim out of daughter's college fund

Gareth White, 33, was jailed for three years after a series of fraud offences. He advertised on Gumtree for a €5,500 loan, claiming he would repay €8,000 in four months, and posed as a Tusla social worker. He provided forged documents and a phone bill to a victim who had saved for his daughter's college fund. White also set up a fake taxi company…

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2017-11-23 · Dublin

Fraudster claimed he needed loans to buy wheelchair for disabled daughter

Gareth White, 29, of Harcourt Street, Dublin, pleaded guilty at Dublin Circuit Criminal Court to five counts of using a false instrument to secure loans from various credit unions in 2016, and to using a false instrument to purchase seven phones on behalf of a non‑existent business from Three Ireland on 13 August 2015. Garda Noel Whelan explained…

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