13.04.2013;                      03.Ijar. 5773                      Tasria-Mezora; Tag 18 des Omer

Jüdische Welt:

'Bank Leumi, Mizrahi aid US client in tax crime'

Businesswoman reportedly held undeclared offshore accounts at Israeli banks to hide assets from US tax authority.

A Los Angeles businesswoman charged with conspiring to defraud the US Internal Revenue Service used accounts at Bank Leumi and Mizrahi Tefahot Bank, to hide assets, her attorney said….