The Times of Israel reports that Israeli firms transferred $1 billion from SVB to Israeli accounts in the days before the bank was seized
Israeli firms transfered $1 billion from Silicon Valley Bank to Israel
Tags: bank leumi
Israel Affinity Organizations & Businesses Received Millions in Forgivable PPP Loans
Vast numbers of American small businesses found their banks would not return phone calls or process loans. But a number of organizations that advocate for Israel received substantial support… More than 1,000 Jewish organizations (most –perhaps all– advocate for Israel) received the federal loans totaling approximately $540 million to $1.3 billion…
Israeli Banks Pay Over $1 Billion in Fines for US Tax Evasion Schemes
It’s in Israeli media, but not in the US: three of Israel’s largest banks have been actively laundering money for thousands of wealthy Americans in massive tax-evasion schemes. The US State Department lists Israel as a “major money laundering country.”
US court revives $1Billion Palestinian lawsuit against Sheldon Adelson
In a unanimous decision, a DC court is allowing Palestinian plaintiffs to sue Sheldon Adelson & others for $1 billion over their support of Israeli settlements & alleged war crimes – including genocide.