Fraud & Ethics
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Ex-Mizrahi Banker Said to Be Indicted in U.S. Tax Fraud Case
Former Mizrahi Tefahot Bank Ltd. senior vice president Shokrollah Baravarian was indicted for helping U.S. customers conceal their assets from the Internal Revenue Service through undeclared accounts, two people familiar with the matter said. Baravarian of Beverly Hills, California, was an employee of the Israeli bank, said the people, who…
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Click here to read the full story: Bloomberg Business News