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 Outrageous: 4 men charged with fraud, money laundering in connection to Panama Papers investigation

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PostSubject: Outrageous: 4 men charged with fraud, money laundering in connection to Panama Papers investigation   Tue Dec 04, 2018 9:33 pm

The four, including a client of global law firm Mossack Fonseca, "allegedly shuffled millions of dollars through offshore accounts and created shell companies to hide fortunes," a U.S. attorney said.



https://www.nbcnews.com/news/us-news/4-men-charged-fraud-money-laundering-connection-panama-papers-investigation-n943836

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