The Banksters

0x3…6f4

ERC721

Bank Leumi agreed to pay $130 million to the New York State Department of Financial Services, move to terminate and ban individual senior employees who engaged in misconduct, and admit its violations of law for conducting an illegal cross-border scheme to assist U.S. Clients in evading federal and state taxes. The bank also resolved a related criminal case brought by the U.S. Justice Department; For more info visit https://www.dfs.ny.gov/reports_and_publications/press_release/pr1412222

Name

1390

Owner

0x91ED1310bc8E36e5a90A996387E43e79fBbec88d

ID#1390

Rarity

LO:58%