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Israel

Bank Leumi Admits to Assisting U.S. Taxpayers in Hiding Assets in Offshore Bank Accounts

Bank Leumi Admits to Assisting U.S. Taxpayers in Hiding Assets in Offshore Bank Accounts

As reported in the DOJ Press Release, a major Israeli international bank admitted that it conspired to aid and assist U.S. taxpayers to prepare and present false tax returns to the Internal Revenue Service (IRS) by hiding income and assets in offshore bank accounts in Israel and elsewhere around the world.  A deferred prosecution agreement […]

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Israel, U.S. sign tax information agreement

Israel, U.S. sign tax information agreement

TEL AVIV (Reuters) – Israel and the United States have signed an agreement aimed at improving international tax law enforcement and implementing the U.S. Foreign Accounts Tax Compliance Act (FATCA), Israel’s Finance Ministry said on Wednesday. The agreement regulates the transfer of information to the U.S. Internal Revenue Service (IRS) via the Israel Tax Authority, […]

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Mizrahi Bank Client Pleads Guilty to Filing False Tax Return

Mizrahi Bank Client Pleads Guilty to Filing False Tax Return

Mizrahi Bank Client Pleads Guilty to Filing False Tax Return – Beverly Hills Resident the Latest in Series of Defendants Charged with Concealing Accounts at Israeli Bank, as reported by the DOJ. Monajem Hakimijoo, also known as Manny Hakimi, of Beverly Hills, Calif., pleaded guilty on Feb. 13, 2014, in the U.S. District Court for […]

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California Businessman Pleads Guilty to Conspiracy to Conceal Israeli Bank Accounts

California Businessman Pleads Guilty to Conspiracy to Conceal Israeli Bank Accounts

According to the DOJ Press Release, Aaron Cohen, of Encino, Calif., is the latest in a series of defendants charged with conspiring with bankers to hide secret Israeli bank accounts.  Mr. Cohen pleaded guilty in the U.S. District Court for the Central District of California to conspiracy to defraud the United States, the Justice Department […]

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California Businesswoman Agrees to Plead Guilty to Conspiracy to Conceal Israeli Bank Accounts

California Businesswoman Agrees to Plead Guilty to Conspiracy to Conceal Israeli Bank Accounts

As reported by the Department of Justice, Los Angeles Resident Guity Kashfi, is the Second Individual Charged with Conspiring with Bankers to Hide Secret Israeli Bank Accounts. Guity Kashfi of Los Angeles, was charged today in the U.S. District Court for the Central District of California with conspiracy to defraud the United States, the Justice […]

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Meet Paul Raymond

Meet Paul Raymond

Mr. Raymond is a sought after speaker in tax controversy law by many attorney, accountant, and business groups and at the request of the Internal Revenue Service, has presented programs at the IRS Nationwide Tax Forum, attended by tax professionals throughout the United States.

Additionally, he continues to be an active member in the Section of Taxation, American Bar Association, where he was the Past Chair of the Employment Taxes Committee.

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Practice Areas & Information

Certifications &
Associations
Member CA Bar Member Orange County Bar US Tax Court Attorney