2021-02-03
Gang members jailed over 'sophisticated international fraud'
Stage: Sentence
Plea: Guilty
Outcome: She sentenced Linul to three years imprisonment and sentenced Almajanu to four years and four months imprisonment.
Case-subject index
Court reports mentioning Daniel Almajanu
This page indexes source-named court-report mentions. Legal stage and outcome are shown separately for each report.
2021-01-13
Romanian gang made fake cards after 'deep skim' of bank customers
Stage: Hearing Or Decision
Plea: Guilty
Outcome: Judge Melanie Greally adjourned sentencing to February 3 next.