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Calif. Man Pleads Guilty To Hiding $2M In Israeli Bank

By Yvonne Juris · October 30, 2018, 5:35 PM EDT

A California man has pleaded guilty in a federal court to failing to report some $2 million held in an Israeli bank as part of a lending scheme to conceal funds,...

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Calif. Man Pleads Guilty To Hiding $2M In Israeli Bank

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