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To: TruthWillWin

Replying blind. Saving Isreal for last!


962 posted on 05/02/2020 2:48:14 PM PDT by DrDude (Its on! The Plan has been fully implemented. God Bless us all!)
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To: DrDude
Saving Isreal for last!

Good point!

From the article:

"In the tax evasion case, Israel’s largest bank, and its Swiss subsidiary, admitted to “not only failing to prevent but actively assisting US customers to set up secret accounts, to shelter assets and income, and to evade taxes,” said US attorney Geoffrey S. Berman of the Southern District of New York"

https://www.swissinfo.ch/eng/hapoalim-fined_israeli-bank-hit-with--1bn-tax-evasion-and-football-kickback-penalties/45730484

Billions and over 5,500 accounts.

Bet many familiar names are on those accounts?

968 posted on 05/02/2020 2:57:39 PM PDT by TruthWillWin
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