Leumi and Tefahot implicated in Los Angeles tax evasion case, Bloomberg reports
According to an indictment against a former Israeli businessman, the alleged tax evasion took place between 2003 and 2010, and involved the opening of a bank account in Israel.
A former Israeli businessman now living in California, Zvi Sperling, has admitted that he was assisted by two Israeli banks to evade paying taxes in the United States, the Bloomberg news service reported Saturday.
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