The Chronicle of Philanthropy
TAX WATCH

Two Men Plead Guilty in Charitable Gift Scheme

A Tel Aviv banker, Joseph Roth, has pleaded guilty to a federal conspiracy charge, admitting that he was part of a charity scheme to defraud the U.S. government out of millions of dollars in tax revenue by establishing secret bank accounts in Israel involving the use of bogus trusts, federal officials say.

The...

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