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.
2022-12-19 · Dublin
Gheorghe Gherge, 35, of Drumcondra, pleaded guilty to two counts of using a false instrument and two counts of money laundering for activities between June 2016 and April 2019. He opened 17 bank accounts under eight false names, receiving about €570,000 from criminal activity and laundering a total of €670,000. The accounts were linked to a fraud…
2022-12-13 · Dublin
In a Dublin Circuit Criminal Court hearing, Gheorghe Gherge, aged 35, pleaded guilty to two counts of using a false instrument and two counts of money laundering for an organised crime group. Between June 2016 and April 2019, he opened 17 bank accounts under eight different names using fake IDs. The accounts received about €570,000 from criminal…