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Five to face trial next year in money laundering case

The defendants, who will appear at Southwark Crown Court next year, have pleaded not guilty

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Five Jewish people charged with money laundering will face trial next March.

Edward Cohen, of Ashbourne Avenue in Golders Green, North London, and his son, David Cohen, of Paget Road, Stamford Hill, each pleaded not guilty at Westminster Magistrates’ Court last month to acquiring criminal property and being concerned in the acquisition of criminal property under the Proceeds of Crime Act.

Jacob Gross, 44, and Mindy Gross, 42, both of Oakfields Road, Golders Green, and Maurice Gross, 37, from Antwerp in Belgium, also denied one count each of acquiring criminal property.

All five will be tried on March 4 2019, at Southwark Crown Court.

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