Tag archive for ‘Bank Leumi Le-Israel’
פטיש LAW court Illustration
YAEL SEGEV On Monday, April 15th, 2013

L.A. businesswoman, Guity Kashfi, plead guilty to Conspiracy to Conceal $2.5 million from the Internal Revenue Service (IRS).

– / By Yael Segev / The U.S justice department announced last weekend that Ms. Guilty Kashfi, an Israeli businesswoman and a U.S citizen has agreed to plead  guilty to conspiring to defraud the Internal More...

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