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Man who scammed friends of over €27,000 to be sentenced in February

A Dublin man who stole over €27,000 from friends and acquaintances by selling them bogus pac...
Newstalk
Newstalk

16.31 29 Oct 2013


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Man who scammed friends of ove...

Man who scammed friends of over €27,000 to be sentenced in February

Newstalk
Newstalk

16.31 29 Oct 2013


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A Dublin man who stole over €27,000 from friends and acquaintances by selling them bogus package holidays has been remanded on bail and will be sentenced in February.

37-year-old Aaron Weinrib of Cambridge Villas in Rathmines pleaded guilty at Dublin Circuit Criminal Court to eight sample charges of theft and fraud on dates between June and December 2010.

The court heard he had been selling three different holiday packages to New York, Las Vegas and Cape Town while claiming to be an agent for tour operator Top Flight.

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His defence counsel said he used the money to keep up with his cocaine lifestyle having lost his job. Weinrib intends to use half of his current weekly wage of €400 to refund his victims.

Detective Garda Conor Bresnan told Michael Bowman BL, prosecuting that gardaí were contacted in November 2010 by two men who claimed that Weinrib had sold them package holidays.

One man had paid €3,200 for four nights for four people in the Bellagio Hotel in Las Vegas, while the other had paid €550 for a two night stay in New York.

'I did intend to run a promotion - but it snowballed'

Both men received some documentation bearing the Top Flight logo from Weinrib, but later discovered that there was no such holiday reserved for them.

Weinrib was taken in for questioning the following month and admitted that he took bank drafts from the men to cover the cost of the holidays. He confirmed the holidays were never booked and said he had intended to refund them.

"I did intend to run a promotion to honour them but it snowballed" Weinrib told gardaí. He admitted that he had never worked for Top Flight and that the documentation was a forgery.

During a subsequent search of Weinrib’s apartment gardaí discovered a list of people and contact details and evidence on his computer of the documents generated with the Top Flight logo.

Weinrib later admitted that other friends and acquaintances had been sold bogus holidays.

In total Weinrib sold these packages, which also included a package holiday worth €1,100 for the Mandela Rhodes Place hotel in Cape Town, to 20 people. He made €27,600 in the scam.

Detectve Garda Bresnan agreed with Lorcan Stains BL, defending, that his client was co-operative with the investigation and had no previous convictions.


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