Charity Fraud: St Annes man awaiting sentence for his role in £1 million charity fraud loses his freedom

29 Sep 2023 11:22 AM | Anonymous member (Administrator)

David Levi, 49, reappeared before His Honour Judge Jefferies at Manchester High Court on Wednesday (September 27).

Levi, of Clifton Drive South, St Annes, previously admitted money laundering and fraud offences alongside five accomplices.

https://uk.style.yahoo.com/st-annes-man-awaiting-sentence-115558170.html/


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