Bank Hapoalim

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 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 […]

Stunning Russian Student

Stunning Russian Student Busted In $148M Tax Fraud Scheme

Stunning Russian Student Anastasia Tsirenschikova Busted In $148 Million Tax Fraud Scheme Anastasia Tsirenschikova was due to graduate from the Plekhanov Russian University of Economics in Moscow later this year. Rather, the 22-year old stunning Russian student will miss graduation while she remains in a Moscow jail. Tsirenschikova and four others allegedly helped Russian businessmen hide […]

Corrine Brown

Florida Congresswoman Corrine Brown Busted For Sham Charity

Florida Congresswoman Corrine Brown Busted For Running A Fake Scholarship Charity Congresswoman Corrine Brown and her chief of staff Elias “Ronnie” Simmons have been indicted on multiple counts of mail and wire fraud. Prosecutors allege the two operated a fraudulent charity.  “Our Office is committed to prosecuting all forms of corruption. In our nation, no […]

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