First Indictments Over Bank Accounts in Israel
Posted on June 20, 2012 at 08:43 AM EDT
U.S. citizens with accounts in Israel may feel a little less secure now that three dual nationals have been indicted. The Justice Department and IRS announced the indictment of three Israeli-American tax preparers charged with helping Americans hide money in Israeli banks.??The charges say father and son David and Nadav Kalai had dual citizenship in ...
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