Israeli Banks Said to Be Implicated in U.S. Tax Evasion

Israeli Banks Said to Be Implicated in U.S. Tax Evasion

A California man born in Israel agreed to plead guilty to conspiring with people at Bank Leumi Le-Israel Ltd. and Mizrahi Tefahot Bank Ltd. to hide offshore accounts and income from the U.S. Internal Revenue Service, according to court filings and people familiar with the matter.

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