USA v. Alexei Iazlovsky: Plea Agreement
Plea Agreement in USA v. Alexei Iazlovsky at the U. S. District Court for the Central District of California.
US tax preparers arrested for alleged tax fraud involving IBCs in Cayman and Belize and ‘secret accounts’ in Switzerland and Luxembourg
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
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
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.
