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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 |
Zennie Abraham | Zennie Abraham or "Zennie62" is the founder of Zennie62Media which consists of zennie62blog.com and a multimedia blog news aggregator and video network, and 78-blog network, with social media and content development services and consulting. Zennie is a pioneer video blogger, YouTube Partner, social media practitioner, game developer, and pundit. Note: news aggregator content does not reflect the personal views of Mr. Abraham.