DossierENTITY

fake charity

Coverage of fake charity in the Nexus archive.

Earliest in view: Aug 1 · 01:10 UTCMost recent: Aug 1 · 01:10 UTC

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Recent coverage

CRIMEAug 1 · 01:10 UTCDAILY MAIL
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.