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Tag Archives: bank accounts
Guilty Plea In Spinka Case
My favorite headline on this comes from the UPI: "Banker Admits Fraud, Rabbi To Follow." From the Jerusalem Post: A Tel Aviv-based banker with United Mizrahi Bank pleaded guilty to setting up secret bank accounts in Israel that, prosecutors say, … Continue reading
Posted in Spinka
Tagged bank accounts, guilty plea, jerusalem post, jewish group, united mizrahi bank
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