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

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.

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Pages: 114

Date: May 20, 2020

Defendants/Respondents: Bank Hapoalim BM, Hapoalim (Switzerland) Ltd.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Tax

Allegation: Fraud

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Bank Hapoalim BM Barry Elram Bernard Fishman Claudia Spiess Hapoalim (Switzerland) Ltd.

Poalim Trust Services Ltd.

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

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