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.


  • 19
    June 14, 2012
    David Almog, Nadav Kalai, David Kalai
    USA
    Xx Xx Xx
    Fraud