Israeli fraudster fights UK attempt to seize assets – The Independent

Posted March 19th, 2012 in assets recovery, extraterritoriality, fraud, Israel, news, theft by sally

“A jailed lawyer who defrauded Holocaust survivors out of tens of millions of pounds will ask the Supreme Court tomorrow to block an attempt by British police to seize his multimillion-pound assets. In a landmark case, the convicted fraudster Israel Perry is claiming the Serious and Organised Crime Agency (Soca) has no powers to confiscate his luxury homes and valuable art collection in the UK and elsewhere in the world.”

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The Independent, 18th March 2012