Poalim Trust Services Ltd.

USA v. Bank Hapoalim BM et al: $160M Forfeiture Complaint

May 20, 2020

Forfeiture Complaint regarding $160 million of "gross proceeds from its scheme to defraud the United States" 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.

USA v. Bank Hapoalim BM et al: Criminal Information

April 30, 2020

Criminal Information alleging conspiracy to defraud the United States in USA v. Bank Hapoalim BM, described as "an Israeli public company that is one of Israel's largest banks", 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.

Poland: Media Trust

April 16, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged money laundering involving Poalim Trust Services Ltd., Media Trust SpA and Prokom Investment SpA.