Tags: bank leumi

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.