48-year-old Victor Titov was given a two-year suspended sentence for referring people to buy fraudulent insurance policies, causing €7,000 in losses.
48-year-old Victor Titov received a two-year suspended sentence at Dublin Circuit Criminal Court for referring others to buy false insurance policies between March 2015 and June 2017. Titov, a middleman, connected people from the Moldovan community to the main offender, "ghost broker" Egidijus Aleliunas, who was sentenced to five years in prison for money laundering, deception, and fraud. Titov caused losses of nearly €7,000 for seven policyholders he referred to Aleliunas.
May 08, 2024
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