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DOJ: Four Charged in Panama Papers Matter

DOJ issued a Release on December 4 noting that it charged four individuals with wire fraud, tax fraud, money laundering and other offenses in connection with their alleged roles in a decades-long criminal scheme perpetrated by Mossack Fonseca & Co. (“MF”).  The four defendants are Ramses Owens, 50, a Panamanian citizen; Dirk Brauer, 54, a […]

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