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Criminal charges unsealed in Panama Papers leak

Jaclyn Jaeger | December 5, 2018

U.S. prosecutors this week unsealed an indictment revealing criminal charges brought against four individuals for their alleged roles in a decades-long criminal scheme perpetrated by Panama-headquartered law firm Mossack Fonseca and related entities, the first charges brought in the United States connected to the Panama Papers leak.

Unsealed Dec. 4 in the Southern District of New York, the indictment describes charges of wire fraud, tax fraud, money-laundering, and other offenses. “For decades, the defendants, employees, and a client of global law firm Mossack Fonseca allegedly shuffled millions of dollars through offshore...

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