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.
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Accounting Banks & Trusts Belize Cayman Islands Courts Criminal Documents Fraud Indictment Israel Luxembourg Switzerland Tax United States District Court for the Central District of California USAJune 14, 2012
USA v. David Almog et al: First Superseding Indictment
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June 14, 2012
David Almog, Nadav Kalai, David Kalai
USA
Topics
Accounting Banks & Trusts Belize Cayman Islands FraudKeywords
Antelope International Arcos Iris Investments Bank of America David Almog David Kalai