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12-10-23 PRESS RELEASE – Petition alleges Bank of Israel Fischer patronizes criminality at Bank HaPoalim, BM, on behalf of the US government // עתירה לבג"ץ טוענת שנגיד בנק ישראל פישר נותן חסותו להתנהלות פלילית בבנק הפועלים בע"מ למען ממשלת ארה"ב

12-10-23 PRESS RELEASE – Petition alleges Bank of Israel Fischer patronizes criminality at Bank HaPoalim, BM, on behalf of the US government // עתירה לבג"ץ טוענת שנגיד בנק ישראל פישר נותן חסותו להתנהלות פלילית בבנק הפועלים בע"מ למען ממשלת ארה"ב

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12-10-23 PRESS RELEASE – Appeal alleges Bank of Israel Fischer patronizes criminal ity at Bank HaPoalim, BM ‫.מ"עב ילעופה קנבב תילילפ תולהנתהל ותוסח תונ רשיפ לארשי קנב דיגנש תנעוט "גבל הריתע‬

12-10-23 PRESS RELEASE – Appeal alleges Bank of Israel Fischer patronizes criminal ity at Bank HaPoalim, BM ‫.מ"עב ילעופה קנבב תילילפ תולהנתהל ותוסח תונ רשיפ לארשי קנב דיגנש תנעוט "גבל הריתע‬

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categoriesBusiness/Law, Finance
Published by: SELA - Human Rights Alert - Israel on Oct 23, 2012
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12/04/2012

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Human Rights Alert (NGO)
Joseph Zernik, PhD "
 
PO Box 31440, Jerusalem 91313 91313 "3144 josephzernik@humanrightsalertngo.org
 
12-10-23 PRESS RELEASE – Petition alleges Bank of IsraelFischer patronizes criminality at Bank HaPoalim, BM
." "
Stanley Fischer, Governor of the Bank of Israel; Bank HaPoalim is the largest consumer bank inIsrael
 
The three fundamental issues are a) Brazen conduct by the Bank, which should be deemed as a pattern of Extortion through corporate White-collar Crime, b) Sovereignty,or lack thereof, of the State of Israel, in general, and Bank of Israel- Banking Regulation, in particular, vis-a-vis their United States counterparts, and c) Integrity, or lack thereof, in Bank of Israel-Banking Regulation Consumer Complaints procedures.The case in the High Court of Justice of the State of Israel provides a novel perspective on the US-Israel relationship, one where the State of Israel is administered as a US corporate province, and an Israeli bank is permitted to establish and enforce on Israelis, who are "United States Persons" (according to the bank - in the State of Israel - US citizens and green card holders, but apparently not corporations), its own version of US IRS Regulations and waivers of customers' privacy to the US government. In view of widespread corruption of US banks and US banking regulation and the successive collapse of major US financial institutions, the caving in of the Israeli Banking Regulator to the US government, by permitting organized white-collar criminality in a financial institution, should raise doubts regarding integrity and stability of the Israeli financial system.
View as PDF (Hebrew and English)
:http://www.scribd.com/doc/110868267/  
View as blog post (Hebrew and English)
:http://inproperinla.blogspot.co.il/2012/10/press-release-appeal-alleges-bank-of.html 
Jerusalem
,
October 23
 
- In Zernik v Fischer (7650/12), filed today in the HighCourt of Justice of the State of Israel, Joseph Zernik, PhD, of Human Rights Alert (NGO), a US citizen and a resident of Jerusalem, claims that Stanley Fischer, Governor of the Bank of Israel and Israel's banking regulator has beenpatronizing for some time organized white-collar criminality among seniormanagement of Bank HaPoalim, BM, the largest consumer bank in Israel. [1]The Petition asks for a Conditional Decree (
decree nisi 
), for Fischer to order theimmediate registration of Dr Zernik's August 25, 2012 Complaint against Bank HaPoalim [2] and its overdue review.
 
On August 25, 2012, the Complaint was first received by Bank of Israel-BankingRegulation, but regardless of repeated requests, Bank of Israel refuses to issue acomplaint number, or confirm registration of the complaint.In the August 25, 2012 complaint against Bank HaPoalim, Dr Zernik providedevidence that the Bank issued fabricated legal papers, claiming that it wasauthorized and required to establish and enforce its own version of UnitedStates IRS Regulations on 'United States Persons' in the State of Israel. With it,the Bank demanded that 'United States Persons' sign waiver of privacy for theUnited States government, relative to their banking transactions. At the same time, Bank HaPoalim refuses to provide the same customers thestatements of interest gained in the customers' accounts on an annual basis,absent which IRS tax returns cannot be filed. In addition, Bank HaPoalimapparently does not recognize Corporate Personhood - the Bank'scommunications refer to enforcement of IRS Regulations only on US citizensand green card holders, but not corporations, as 'United States Persons'.Today's Petition to the High Court of Justice alleges that, "the matter at thefoundation of instant Petition is blatantly unlawful conduct by executives atBank HaPoalim… against… 'United States Persons' in the State of Israel. Suchconduct by Bank HaPoalim… shows the characteristics of organized white-collarcrime. Such conduct commenced prior to the filing of Petitioner's Complaint,and continues to this date with full knowledge and patronizing by Bank of Israel-Banking Regulation. The ongoing refusal by [Fischer] and Bank of Israel-Banking Regulation to register the… complaint against Bank HaPoalim, BM, isintegral to this state of affairs
Fischer and Bank of Israel-Banking Regulationcontinue to patronize simulated lawfulness, to aid and abet the conduct of Bank HaPoalim… fraud, deceit, or large-scale public deception… undermin[ing] thesovereignty of the State of Israel. … replac[ing] his loyalty to the State of Israeland its laws with loyalty to the laws of another nation and/or the interests of afinancial institution... undermin[ing] the rule of law in the State of Israel.…misprision of felonies and abuse of his office…. basic failure of bankingregulation in the State of Israel, at the time that other nations suffer undersocio-economic crises that originated in similar conduct by their banks and banking regulator."Stanley Fischer, has served as Governor of the Bank of Israel since 2005 and in2010 was named by EuroMoney 'Central Bank Governor of the Year', from2002-5 – as Deputy Chair at Citigroup, from 1994-2001 – in the InternationalMonetary Fund, and from 1988-2001 – in the World Bank.Joseph Zernik has authored in recent years reviews of large-scale fraud by banksand banking regulators in the United States, under the color of simulatedlegality. His studies were published in academic peer-reviewed journals incomputing and criminology. [3,4] He is a US citizen and a resident of Jerusalemsince 2010.LINKS:[1] Joseph Zernik v Stanley Fischer (7650/12) Petition in the High Court of Justice of the State of Israel, filed October 23, 2012 (including Bank HaPoalimcommunications with its "US Persons" customers in English), October 23, 2012.http://www.scribd.com/doc/110868553/ 
 
 View Index of Case of the Court at:http://elyon2.court.gov.il/ [2] Zernik, J., complaint against Bank HaPoalim - for attempting to extortcompliance with US IRS regulations in Jerusalem - filed with the IsraeliBanking Regulator (in English), August 25, 2012.http://es.scribd.com/doc/103922991/ [3] Zernik, J., "Large-scale fraud in US court records is linked to failing bankingregulation, detailed in a paper, peer-reviewed and published in a data analytics journal", OpEdNews (2012).http://www.opednews.com/articles/1/Large-scale-fraud-in-US-co-by-Joseph-Zernik-120925-643.html
 
[4] Zernik, Joseph, Biographical Sketchhttp://es.scribd.com/doc/46421113/
 
Notice was given to the Basel Accord Committee and various nationalcentral banks.
 
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LINKS:[1]
12-10-23 Joseph Zernik v Stanley Fischer (7650/12) Petition in the High Court of Justice ofthe State of Israelhttp://www.scribd.com/doc/110868553/  

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