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Bank Leumi Investor Sues Over $400M Tax Evasion Penalty

By Eric Kroh ( March 5, 2015, 7:11 PM EST) -- An Israeli shareholder of Bank Leumi has filed a suit in New York state court against the bank and its U.S. subsidiary seeking damages from bank officials over their roles in an alleged tax evasion scheme that cost the bank $400 million in penalties....

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