Israeli Banks Said to Be Implicated in U.S. Tax Evasion
A California man born in Israel agreed to plead guilty to conspiring with people at Bank Leumi Le-Israel Ltd. and Mizrahi Tefahot Bank Ltd. to hide offshore accounts and income from the U.S. Internal Revenue Service, according to court filings and people familiar with the matter.Zvi Sperling was accused Feb. 14 by federal prosecutors in Los Angeles of conspiring with people at two Tel Aviv-based banks, identified only as Bank A and Bank B. The charging document and plea agreement didn’t identify the banks. Bank A is Mizrahi, according to a person who wasn’t authorized to speak publicly about the case. Bank B is Leumi, according to a second person, who similarly asked not to be identified.
The Anglo-American War on Russia – Part XV (Russia Defeats NATO)
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Tales of the American Empire | April 25, 2024 Russia has won the war in
Ukraine, but is in no hurry to end it as much of its army remains in
reserve. It en...
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