The Times: Luxury London home entangled in fraud case – for the third time.

The latest owner of a Kensington manor worth £32 million is accused of using siphoned-off profits to buy it. “Edelman and his French wife, Delphine Le Dain, 58, are accused of hiding profits in an elaborate fraud involving the sale of jet fuel to US forces in Afghanistan and the Middle East after the 9/11 terrorist atrocities.” Read more about Fact360’s involvement here…