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Bank Leumi apparently on IRS Radar
Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780

Posted: 11/1/2010 6:53:06 PM

By: jcolvin2

Posted: Saturday, August 13, 2011

Posted: 11/2/2010 9:48:01 AM

By: knightmare3000

this outfit is a Jewish bank. they had a flap in Israel about accounts from Mayor of Hialeah in Florida about 3 or 4 years ago. they were charged with money laundering.their branch in Switzerland would be subject to scrutiny as any other Swiss bank is anymore. forget it for American customers. I wonder if Madoff had any accounts with them or a second Israeli passport to get accounts. I still think he has money hidden that even his ownh wife and children know nothing about. good hunting


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