2022-12-19
Fraudster who opened 17 bank accounts and helped launder €670k is jailed
Stage: Sentence
Plea: Guilty
Outcome: The judge took into account the fact that Gherghe was "acting under the direction of others", had pleaded guilty and had expressed remorse, before he imposed a sentence of six and a half years.; Judge Dara Hayes had adjourned the case having heard evidence last Friday.