David Almog

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. David Almog et al: Superseding Indictment

June 14, 2012

Superseding Indictment in USA v. David Almog, David Kalai, and Nadav Kalai at the U. S. District Court for the Central District of California.

USA v. David Almog et al: First Superseding Indictment

June 14, 2012

First Superseding Indictment in USA v. California-based tax preparers David Almog, David Kalai, and Nadav Kalai who allegedly established and maintained "secret" accounts for clients at Bank Hapoalim and Leumi Bank.

USA v. David Almog: Criminal Indictment

September 29, 2011

Criminal Indictment in USA v. David Almog at the U. S. District Court for the Central District of California.

USA v. David Almog: Criminal Complaint

September 16, 2011

Criminal Complaint in USA v. David Almog at the U. S. District Court for the Central District of California.