Investment Fraud : No further action following fraud probe into rabbi

20 May 2018 10:47 PM | Anonymous member (Administrator)

City of London Police have written to the lawyer representing a rabbi who was arrested during a probe into the wealth management company HBFS to confirm there will be “no further action” against him.


https://www.thejc.com/news/uk-news/no-further-action-following-fraud-probe-into-rabbi-1.464194


         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2024
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software