Bank Hapoalim

Cayman Investment Funds Master SPC et al: Chapter 15 Petition (Cayman Islands)

June 24, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Samuel Cole and Mitchell Mansfield, of Kroll, as the Foreign Representatives of Cayman Investment Funds Master SPC (in Official Liquidation) and Cayman Investment Funds SPC (in Official Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Income Collecting 1-3 Months T-Bills Mutual Fund: Chapter 15 Petition (Cayman Islands, 2021)

September 10, 2021

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Russell Homer and Karen Scott, as the Joint Voluntary Liquidators of Income Collecting 1-3 Months T-Bills Mutual Fund, of the Cayman Islands, filed at the U. S. Bankruptcy Court for the Southern District of New York.

USA v. Bank Hapoalim BM et al: Deferred Prosecution Agreement

April 30, 2020

Deferred Prosecution Agreement regarding a scheme to launder the proceeds of bribery and corruption involving soccer's global governing body FIFA in USA v. Bank Hapoalim B.M., of Israel, and Hapoalim (Switzerland) Ltd., of Switzerland, at the U. S. District Court for the Southern District of New York.

USA v. Bank Hapoalim BM et al: Plea Agreement

April 30, 2020

Plea Agreement 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.

Bank Hapoalim BM et al: Consent Order

April 30, 2020

Consent Order settling allegations of facilitating tax evasion in New York State Department of Financial Services v. Bank Hapoalim BM and Bank Hapoalim BM, New York Branches.

USA v. Jack Warner et al: Third Superseding Indictment

March 18, 2020

Third Superseding Indictment adding four new defendants, including former executives of 21st Century Fox, Inc., of the United States, and Imagina Media Audiovisual SL, of Spain, alleging racketeering, money laundering, wire fraud, tax fraud, and unlawful procurement of naturalization regarding alleged bribery and corruption involving FIFA and other soccer organizations in USA v. Hugo Jinkis, a citizen of Argentina; Mariano Jinkis, a citizen of Argentina; Full Play Group SA, of Uruguay; Hernan Lopez, a citizen of the U.S. and Argentina; Carlos Martinez, a citizen of the U.S. and Mexico; Gerard Romy, a citizen of Spain; Ariel Alvarado, a citizen of Panama; Manuel Burga, a citizen of Peru; Luis Chiriboga, a citizen of Ecuador; Marco Polo Del Nero, a citizen of Brazil; Eduardo Deluca, a citizen of Argentina; Eugenio Figueredo, a citizen of the U.S. and Uruguay; José Luís Meiszner, a citizen of Argentina; Romer Osuna, a citizen of Bolivia; Ricardo Teixeira, a citizen of Brazil; Reynaldo Vasquez, a citizen of El Salvador, and Jack Warner, a citizen of Trinidad and Tobago, at the U. S. District Court for the Eastern District of New York.

BCI Finances Pty Ltd.: Chapter 15 Petition

May 9, 2017

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by John Sheahan and Ian Russell Lock, as the Foreign Representatives of B.C.I. Finances Pty Limited, Binqld Finances Pty Limited, Ligon 158 Pty Limited, and Erma Nominees Pty Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

USA v. Jeffrey Webb et al: Criminal Indictment

May 20, 2015

Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

USA v. Jose Hawilla et al: Criminal Information

December 12, 2014

Criminal Information in USA v. Jose Hawilla, Traffic Sports USA, Inc., and Traffic Sports International, Inc. at the U. S. District Court for the Eastern District of New York.

US tax preparers arrested for alleged tax fraud involving IBCs in Cayman and Belize and ‘secret accounts’ in Switzerland and Luxembourg

June 17, 2012

Three tax preparers in the United States have been arrested after being accused of conspiring to help clients commit tax fraud using offshore corporations - including those in Belize and the Cayman Islands - and 'secret accounts' at the Luxembourg and Swiss branches of Israeli banks Bank Leumi and Bank Hapoalim.

USA v. PokerStars et al: Complaint

April 20, 2011

Civil complaint filed by the USA against PokerStars, Full Tilt Poker, Absolute Poker, Ultimate Bet, Oldford Group Ltd., Rational Entertainment Enterprises Ltd., PYR Software Ltd., Stelekram Ltd., Sphene International Ltd., Tiltware LLC, Kolyma Corporation AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Filco Ltd., Vantage Ltd., Ranston Ltd., Mail Media Ltd., Full Tilt Poker Ltd., SGS Systems Inc., Trust Services Ltd., Fiducia Exchange Ltd., Blue Water Services Ltd., Absolute Entertainment SA and Blanca Games Inc. at the U. S. District Court for the Southern District of New York on April 20, 2011.

Brazil seeks evidence about Bercon Corp. in Florida

May 12, 2010

Brazil is seeking information about Bercon Corporation in Florida and accounts at Bank Hapoalim, Citibank and Lloyds Bank in New York for use in a criminal investigation into alleged tax evasion and illegal foreign currency transactions.Details are contained in an

Brazil: Bercon Corporation

April 28, 2010

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Gustavo Daniel Berman and Elizabeth Tha Berman for alleged tax evasion regarding their company, Berman S/A Engineering and Buildings.

Peru seeks information about bank accounts of ex-Fujimori government officials

March 11, 2009

Peru has requested details about bank accounts and other assets as part of a criminal investigation into alleged corruption by former officials of the government of ex president Alberto Fujimori.Details are contained in an application for the appointment of a

Peru: Enrique Jose Benavides Morales et al

February 13, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Enrique Jose Benavides Morales, Moshe Rothschild Chassin, and Claus Corpancho Kleinicke for alleged bribery, embezzlement and other illegal transactions.

Israel: Rafael Ben

June 16, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Rafael Ben for alleged Internet fraud.

Israel: Michael Komissarouk

April 22, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Michael Komissarouk and others for alleged money laundering involving the operation of an underground bank.

Peru: James Eliot Stone Cohen

September 20, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into James Eliot Stone Cohen, Zwi Sudit Wasserman, Ilan Weil Levy and Rony Lerner for alleged corruption.

Switzerland: Vladimiro Montesinos

July 10, 2001

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Vladimiro Montesinos Torres, James Stone, Ilan Weil Levy, Zwi Sudit, Yury Khozyainov, Fernando Carulla, Rony Lerner and Mordechai Mintzer for alleged money laundering, bribery and embezzlement.

Argentina: Jaime Soifer

June 7, 2000

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Jaime Soifer or suspected fraud to the detriment of the heirs of his brother, Jaime Soifer.