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All posts tagged "offshore accounts"

California4 years ago

Israeli Bank to Pay $195M for US Tax-Avoidance Scheme

LOS ANGELES — One of Israel’s largest banks has agreed to pay $195 million for helping U.S. citizens avoid paying taxes by stashing their assets in...
AP News5 years ago

Manafort Trial Turns From Prosecution's Case to His Defense

ALEXANDRIA, Va. — Prosecutors rested their tax evasion and bank fraud case in the trial of former Trump campaign chairman Paul Manafort, closing two weeks of...