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

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

Outrageous: 4 men charged with fraud, money laundering in connection to Panama Papers investigation 181204-panama-city-ew-544p_171263fac851d9143620aa61a619b988.fit-760w

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

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