April 30, 2020

USA v. Bank Hapoalim B. M. et al

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Case Number:

1:20-cr-00262

Court:

New York Southern

Nature of Suit:

Judge:

Mary Kay Vyskocil

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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.

Coverage

  1. 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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