Forfeiture Complaint regarding $160 million of “gross proceeds from its scheme to defraud the United States” in USA v. Bank Hapoalim BM, of Israel, and Hapoalim (Switzerland) Ltd., of Switzerland, at the U. S. District Court for the Southern District of New York.
114
May 20, 2020
Bank Hapoalim BM, Hapoalim (Switzerland) Ltd.
USA
Topics
Banks & Trusts Fraud Israel Switzerland TaxKeywords
Bank Hapoalim BM Barry Elram Bernard Fishman Claudia Spiess Hapoalim (Switzerland) Ltd.