Bank Hapoalim Admits To Hiding Assets In Offshore Accounts

Bank Hapoalim Pleads Guilty To Hiding Money Offshore And Agrees to Pay Nearly $875 Million In Fines

Bank Hapoalim
The United States Attorney in Manhattan announced the guilty plea of Bank Hapoalim (Switzerland) Ltd and Bank Hapoalim BM.
The Israeli Bank is accused of hiding more than $7.6 billion for customers in more than 5,500 secret Swiss and Israeli bank accounts. 
The bank agreed to pay approximately $874.27 million to the federal government and the NYDFS. 
Manhattan US Attorney Geoffrey S. Berman said: 

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