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Saturday, February 29, 2020
Volume:
36
Issue:
3
Abstract:
On February 18, 2020, a former U.S. resident and taxpayer who was charged along with three other individuals in connection with a decades-long criminal scheme perpetrated by Mossack Fonseca & Co. (Mossack Fonseca), a Panamanian-based global law firm, and its related entities, pleaded guilty to wire and tax fraud, money laundering, false statements, and other charges.[1]