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February 19, 2017 / 23 Shevat, 5777

Posts Tagged ‘David Cohen’

Treasury’s Cohen to Turkey, UAE to Talk Iran Sanctions

Tuesday, January 28th, 2014

Treasury Undersecretary David Cohen, the top Obama administration official monitoring Iran sanctions compliance, will visit Turkey and the United Arab Emirates.

The Treasury Department announcement Monday casts this week’s visit in the context of making sure nations still comply with the main sanctions even as a number of sanctions have been removed while talks, known as the Joint Plan of Action, or JPOA, are underway between Iran and the major world powers aimed at keeping Iran from obtaining a nuclear weapon.

“Undersecretary Cohen will discuss the limited and temporary sanctions relief provided under the JPOA and continued enforcement of existing international economic sanctions against Iran,” the Treasury statement said.

Cohen and other Obama administration officials in recent weeks have pushed back against claims that the talks will relieve pressure on Iran and have noted sanctions enforcement.

A number of reports have said that several nations, particularly Russia and Turkey, are exploring enhanced business ties with Iran in the wake of the talks.

JTA

Two More Charged in Met Council Scam

Wednesday, January 8th, 2014

Two former employees of the Metropolitan Council on Jewish Poverty were charged Tuesday in the multimillion-dollar scam at the New York charity.

Former Executive Director David Cohen and Chief Financial Officer Herbert Friedman were arraigned in Manhattan Criminal Court on grand larceny, money laundering and conspiracy charges. They pleaded not guilty.

According to the felony complaint, Cohen and Friedman told prosecutors they conspired with former Met Council chief William Rapfogel to collect kickbacks on insurance payments.

Rapfogel, a longtime Jewish communal professional who was considered a major power broker in New York, was fired as Met Council president and CEO over the summer after the council’s board of directors learned of financial regularities.

In September, Rapfogel was arrested on charges of grand larceny and money laundering.

JTA

Printed from: http://www.jewishpress.com/news/breaking-news/two-more-charged-in-met-council-scam/2014/01/08/

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