OC's Former IRS & Federal Tax Prosecutor Lawyer Blog

5 Nov
2014
November 5, 2014

California Jury Aquits Banker of Conspiracy to Defraud Using Offshore Bank Accounts

On Halloween day, after just four hours of deliberation, a retired senior vice president at Israeli-based Mizrahi Tefahot Bank Ltd. (MZTF) was acquitted in Los Angeles federal […]
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