Datan

Datan Dorot, a tax lawyer in Miami who represents U.S. clients of Israeli banks, said that bankers from an Israeli branch of Bank Leumi called his clients about six weeks ago to tell them they needed to close their accounts at the bank's Swiss branches because of scrutiny by the Justice Department.

Exclusive: U.S. tax-evasion probe turns to Israeli banks Reuters 2011

Datan Dorot, a tax lawyer in Miami who represents U.S. clients of Israeli banks, said that bankers from an Israeli branch of Bank Leumi called his clients about six weeks ago to tell them they needed to close their accounts at the bank's Swiss branches because of scrutiny by the Justice Department.

Exclusive: U.S. tax-evasion probe turns to Israeli banks Reuters 2011

Datan immigrated to Israel in 1963 but completed her Ph.D. in the human development program at the University of Chicago while in Israel and returned to the United States in 1973 because, she said, there was no place in Israel for a divorced woman with three young children.

Psychology in the United States. 2009

GUTIERREZ: Agents with ICE, the Immigration Customs Enforcement Bureau in Long Beach, California, mobilized to try to catch Datan coming into the country with child pornography.

CNN Transcript Apr 5, 2006 2006

GUTIERREZ: Datan would lure as many as 18 boys to his room during his trip.

CNN Transcript Apr 5, 2006 2006

As Datan returned to Los Angeles from the Philippines and made his way through Customs, an officer ran his passport through the database.

CNN Transcript Apr 5, 2006 2006

But to lock up their case, agents still needed to prove that Datan took the photos.

CNN Transcript Apr 5, 2006 2006

But to lock up their case, agents still needed to prove that Datan took the photos.

CNN Transcript Apr 4, 2006 2006

GUTIERREZ: For as little as $2, Datan took pictures of the kids with his digital camera.

CNN Transcript Apr 5, 2006 2006

In the end, Datan pled guilty to engaging in illicit sexual conduct with minors and producing child pornography, and is now serving an 17 year sentence in federal prison.

CNN Transcript Apr 5, 2006 2006