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
In a Dublin Circuit Criminal Court hearing, Alexandru Petica, 39, pleaded guilty to possessing €408,820, the proceeds of crime, after being involved in moving the money for an organised crime group. Petica, who drove a Toyota carrying the cash, was given a headline sentence of four years, but the judge suspended the sentence in full for three…
2022-10-25 · Dublin
Ion Nostas, 42, pleaded guilty to money‑laundering for moving €408,820 in cash for an organised crime group. He was arrested after Gardaí observed him and two others transporting large bags of cash between a BMW and a Toyota in Rosemount Business Park, where the money was recovered. Nostas claimed he was paid €1,000 for the job, kept €800, paid…