USA v. Bank Hapoalim BM et al: $160M Forfeiture Complaint

    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
    Xx Xx Xx
    Fraud