Three employees and a client affiliated with a law firm connected to the massive leak of offshore financial data known as the "Panama Papers" were charged in an indictment unsealed on Tuesday.
They are accused of a decades-long scheme to defraud the United States.
The U.S. Justice Department said that three of the four people charged have been arrested.
https://www.cnbc.com/2018/12/04/us-charges-four-individuals-in-panama-papers-tax-evasion-scheme.html
Submitted December 04, 2018 at 06:10PM by NineteenEighty9 https://ift.tt/2zFZoZe
