By AP |New York |Published: December 5, 2018 10:02:29 am
US: Four men charged in Panama Papers investigation
Federal prosecutors say the law firm Mossack Fonseca conspired to circumvent US laws to maintain the wealth of its clients and conceal tax dollars owed to the IRS.
Federal authorities announced a raft of conspiracy and tax fraud charges Tuesday against four men in the first US prosecution related to the so-called Panama Papers.
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