The Banksters

0x3…6f4

ERC721

Bank Hapoalim of Israel agreed to pay a total of more than $600 million in penalties to resolve criminal allegations by the Justice Department that it conspired with U.S. Taxpayers to hide assets and Income in offshore accounts. The parent company entered into a deferred prosecution agreement while its Swiss subsidiary pled guilty. The bank also paid $37 million to the Federal Reserve and $220 million to New York State (see separate entries). For more info visit https://www.justice.gov/opa/pr/israel-s-largest-bank-bank-hapoalim-admits-conspiring-us-taxpayers-hide-assets-and-income

Name

408

Owner

0x0C0aB132F5a8d0988e88997cb2604F494052BDEF

ID#408

Rarity

EX:3%