Former Mizrahi Bank Manager in L.A. Indicted for Aiding Tax Evasion

Bank is not accused of wrongdoing in alleged scheme in which U.S. customers were encouraged to deposit unreported income in Tel Aviv branch.

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Shokrallah Baravarian, a former assistant manager of a Mizrahi Tefahot bank branch in Los Angeles, has been indicted by U.S. authorities for offenses that include allegedly assisting the bank’s U.S. customers...