Five in court over money laundering scam

Stamford Hill

Four men and a woman appeared in court today (Weds) accused of laundering cash from the sale of fake and unlicensed medicines after more than £19m passed through their accounts. Prosecutors say counterfeit medication was bought in European countries such as Germany, Austria and France before being sold. David Cohen, 37, Mindy Gross, 42, and Jacob Gross, 44, Edward Cohen, 65, and Maurice Gross, 37, appeared at Westminster Magistrates’ Court facing a total of 14 charges against them. David Cohen,…

This Content is for Members only

Please register or login to access it

Register