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Havenpoint
March 17, 2020, 11:37 am
Charity watchdog looks at reclaiming millions laundered through Orthodox group
Commission 'still considering its options' at getting back cash after Edward Cohen, 67, was jailed for nine years for laundering more than £10m through a Jewish charity
By Jewish News Reporter
July 12, 2019, 10:45 am
Charity watchdog reveals inquiry into eight groups after fraudster was jailed
Regulator ran probe in wake of the sentencing of Edward Cohen, looking at a series of community charities
By Jewish News Reporter
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