Monday, January 14, 2013

The Long Arm of the IRS Reaches Israeli Shores - Oy Vey!

The Following Recent Articles about the IRS, FATCA and Israel, are proof that the IRS' Probe into Secret Offshore Bank Accounts is not just limited to Switzerland: 
  1. IRS ramps up audits of taxpayers in Israel
  2. FATCA, Stanley Fischer – complaint asks release of $250,000 seized of “US Person” by Israeli Bank HaPoalim
  3. Bank Leumi, the largest commercial bank in Israel, has urged U.S. clients to disclose information about their accounts to U.S. authorities, who are investigating Leumi and many other foreign banks over possible tax avoidance by Americans. Leumi and two other Israeli banks, Bank Hapoalim POLIO.UL and Mizrahi-Tefahot, are under investigation by the U.S. Justice Department in connection with offshore private banking services that may have enabled wealthy Americans to evade taxes.
Have unreported income from an Israili Bank? Oy Vey!
Contact the Tax Lawyers at Marini & Associates, P.A. for a FREE Tax Consultation at: or or Toll Free at 888-8TaxAid (888 882-9243).




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