California Businessman Pleads Guilty to Concealing Foreign Bank Account at Israeli Bank on His Tax Return

Saratoga Resident is the Latest in a Series of Defendants Charged With Concealing Bank Accounts at Israeli Banks

Washington, DC–(ENEWSPF)–July 17, 2013.  Assistant Attorney General for the Tax Division Kathryn Keneally and U.S. Attorney Melinda Haag for the Northern District of California announced that Moshe Handelsman of Saratoga, Calif., pleaded guilty today to filing a false tax return for tax year 2007.

According to the plea agreement, between approximately 1993 and 2000, Handelsman, a U.S.…