April 30, 2020
USA v. Bank Hapoalim B. M. et al
Case Number:
1:20-cr-00262
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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April 27, 2023
Israeli Bank Pays $214M To Close Tax Evasion Settlement
Israel-based Bank Hapoalim paid $214 million to the U.S. government, wrapping up its monetary penalties for helping U.S. taxpayers hide more than $7.6 billion, according to a joint status report filed Thursday in New York federal court.
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