Dossier
Director of 'fake' charity
Coverage of Director of 'fake' charity in the Nexus archive.
- Director of 'fake' charity faces extradition to the US after he is arrested in Britain over claims he funnelled money and supplies to Hamas
The director of a 'fake' charity was arrested in Britain and faces extradition to the US over allegations of funneling money and supplies to Hamas. The case involves claims of misdirecting resources to a designated terrorist organization.