Wealthy New Yorkers caught hiding billions in offshore Israeli, Swiss accounts

"The Justice Department is celebrating its second-largest recovery as it files charges against a bank that helped set up offshore accounts"

https://www.foxbusiness.com/features/wealthy-new-yorkers-offshore-israeli-swiss-accounts

>>8985306

Keith Green …. your relative?

>>8985332

Wow. That sucks. Musicians sure get into strange stuff, in my experience.

>>8985345

Pretty sure it is already happening.

>>8985363

Many aren't.

>>8985389

Very true!

>>8985396

Most likely. I just know it is happening already due to what POTUS has said about the Southern Border. Throw in the Rona as cover, and what better way to really fuck up the cartels?

Kek!