Justice Department

@TheJusticeDept ↗

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Last Checked Sept. 15, 2021

Created

Thu Apr 30 18:07:07 +0000 2020

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304

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234

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Justice Department @TheJusticeDept

Bank Hapoalim Agrees to Pay More Than $30 Million for Its Role in FIFA Money Laundering Conspiracy https://t.co/NdXjogbncJ — PolitiTweet.org

Posted April 30, 2020 Hibernated

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Justice Department @TheJusticeDept

Israel's Largest Bank, Bank Hapoalim, Admits to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts https://t.co/eIUNizXumL — PolitiTweet.org

Posted April 30, 2020 Hibernated

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Justice Department @TheJusticeDept

RT @USAttorneys: We're using all enforcement tools against anyone who tries to exploit this current crisis by sexually harassing people in… — PolitiTweet.org

Posted April 30, 2020 Retweet Hibernated