23.04.19|Omri Milman and Tomer GanonAn Israeli court recently ruled the model will have to pay evaded taxes for an income of $4.5 million, but Refaeli still has to contend with the Israeli tax authority on two more fronts, including possible criminal charges
22.04.19|Tomer Ganon and Omri MilmanThe Israeli model has been under investigation by the Israeli tax authority since 2015, suspected of falsely reporting she was living outside of Israel to evade taxes
06.01.19|Tomer Ganon and Omri MilmanAs a way to evade Israeli taxes, Refaeli’s earnings were allegedly registered under three companies in the Virgin Islands, Cyprus, and Singapore, one of them called Sweet Life, according to indictment documents
06.09.18|Orna YefetThe company, Carolina Lemke, previously hired “hot felon” Jeremy Ray Meeks to star in a series of controversial commercials alongside Israeli supermodel Bar Refaeli, who owns a stake in the outfit’s parent company and has long been the brand’s face
07.02.18|Hagar RavetQuick Check’s digital wallet is in use in the U.S., the U.K., Israel and Brazil. The company reported cash flow problems in court filings