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U.S. Indicts Four in First Panama Papers-related Charges
2 monthes ago - By Fortune
U.S. prosecutors unsealed Tuesday an indictment against four people affiliated with the Panama City law firm Mossack Fonseca, the first such American charges related to the 2016 Panama Papers leak .
The charges, filed in the Southern District of New York, include defrauding the United States, wire fraud, tax evasion, money laundering, and making false statements to investigators. An accountant, an investment advisor, and a former client of Mossack Fonseca's are under arrest while a Mossack Fonseca partner, Ramses Owens, remains on the lam, the Wall Street Journal reports .
The American law...
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