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Doctor Sentenced for Hiding Offshore Bank Account
Patch.com Authorities said David Kalai met with Fogel at the Beverly Hills branch of Bank Leumi and helped the doctor with the necessary documents to open his Luxembourg bank account. U.S. citizens who have a financial account with more than $10,000 in a foreign … and more |
From:: Beverly Hills News By Google News
Doctor Sentenced for Hiding Offshore Bank Account – Patch.com