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FraudNews
05-09-2016, 11:56 PM
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M&G Centre for Investigative Journalism (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGoynYrFx95xJ_BtRAZXqm_5JKUEQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779098925756&ei=mCMxV5TfJNjepwfmrLm4Aw&url=http://amabhungane.co.za/article/2016-05-09-00-panama-papers-include-dozens-of-americans-tied-to-fraud-and-other-financial-misconduct)


Panama Papers include dozens of Americans tied to fraud and other financial misconduct (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGoynYrFx95xJ_BtRAZXqm_5JKUEQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779098925756&ei=mCMxV5TfJNjepwfmrLm4Aw&url=http://amabhungane.co.za/article/2016-05-09-00-panama-papers-include-dozens-of-americans-tied-to-fraud-and-other-financial-misconduct)
M&G Centre for Investigative Journalism
Lawsuits and criminal filings had accused the former NFL offensive lineman of fraud and racketeering. Mossack Fonseca, a Panama-based law firm that specializes in selling offshore companies, initially told Gotshalk it couldn't do business with him ...
Panama Papers reveal at least 36 Americans accused of financial crimes (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF4CkZF-tTCH0QN_BzlB_R6mF1l3g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779098925756&ei=mCMxV5TfJNjepwfmrLm4Aw&url=http://www.usatoday.com/story/news/world/2016/05/09/panama-papers-documents-tax-havens/84136858/)USA TODAY
Panama Papers include at least 36 Americans accused of fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFBREDz7-RjZoavmZLjtqleRJXhxQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779098925756&ei=mCMxV5TfJNjepwfmrLm4Aw&url=http://www.kvue.com/news/national/panama-papers-include-at-least-36-americans-accused-of-fraud/182999290)KVUE.com

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