UK FUGITIVE CONVICTED IN £10 MILLION JEWISH CHARITY MONEY LAUNDERING SCAM

The Times of Israel on 1st July reported that Edward Cohen allegedly used Jewish charities to launder the proceeds of tax evasion on illegal sales of medicines including diet pills and Viagra across Europe.   He was convicted in absentia of providing false information to the Charity Commission and money laundering.  His son, David Cohen, 38, was also convicted of related charges – and he was granted bail.

https://www.timesofisrael.com/uk-fugitive-convicted-in-10-million-jewish-charities-laundering-scam/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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