FraudNews
12-04-2018, 11:54 PM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcRPuQ8xA4rAotydTRTWaaGQmZBn_ZhJt s_DvN4liCPwYz_bQMpT0Z-iamNJWJig5gkwrseimzjb
BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFOJ_A0UyzmlLZjd3NxNImcwNXaAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780126306623&ei=tSEHXMjJM8yP3QGNz7PIBw&url=https://www.bbc.com/news/world-us-canada-46449696)
Panama Papers: Four charged in US with fraud and tax evasion (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFOJ_A0UyzmlLZjd3NxNImcwNXaAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780126306623&ei=tSEHXMjJM8yP3QGNz7PIBw&url=https://www.bbc.com/news/world-us-canada-46449696)
BBC News
Four men have been charged in the US with fraud and tax evasion in connection with investigations prompted by the leaked Panama Papers. Justice officials said the four were involved in a "decades-long criminal scheme perpetrated by Mossack Fonseca".
US Brings First Panama Papers Charges, Accusing Four of Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmzrSR0bPDKBG-mq_KNhlHFYV1fw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780126306623&ei=tSEHXMjJM8yP3QGNz7PIBw&url=https://www.bloomberg.com/news/articles/2018-12-04/u-s-charges-four-with-fraud-in-relation-to-panama-papers-probe)Bloomberg
4 men charged with fraud, money laundering in connection to Panama Papers investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFMjvtbVWiUC057yKe2jcG7BWt70A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780126306623&ei=tSEHXMjJM8yP3QGNz7PIBw&url=https://www.nbcnews.com/news/us-news/4-men-charged-fraud-money-laundering-connection-panama-papers-investigation-n943836)NBCNews.com
Four men indicted on fraud charges in New York in first US prosecution linked to Panama Papers investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHyhcMkJikB65Wrtc11HzGOsB31Ag&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780126306623&ei=tSEHXMjJM8yP3QGNz7PIBw&url=https://www.dailyprogress.com/news/national/wire/four-men-indicted-on-fraud-charges-in-new-york-in/article_6f7f7e75-4cb4-5fa1-b989-e0410a00d72e.html)The Daily Progress
all 332 news articles » (http://news.google.co.za/news/more?ncl=dPwFl8W7G0JnkLMRS-eoEbYoIw9WM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFOJ_A0UyzmlLZjd3NxNImcwNXaAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780126306623&ei=tSEHXMjJM8yP3QGNz7PIBw&url=https://www.bbc.com/news/world-us-canada-46449696)
BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFOJ_A0UyzmlLZjd3NxNImcwNXaAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780126306623&ei=tSEHXMjJM8yP3QGNz7PIBw&url=https://www.bbc.com/news/world-us-canada-46449696)
Panama Papers: Four charged in US with fraud and tax evasion (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFOJ_A0UyzmlLZjd3NxNImcwNXaAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780126306623&ei=tSEHXMjJM8yP3QGNz7PIBw&url=https://www.bbc.com/news/world-us-canada-46449696)
BBC News
Four men have been charged in the US with fraud and tax evasion in connection with investigations prompted by the leaked Panama Papers. Justice officials said the four were involved in a "decades-long criminal scheme perpetrated by Mossack Fonseca".
US Brings First Panama Papers Charges, Accusing Four of Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmzrSR0bPDKBG-mq_KNhlHFYV1fw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780126306623&ei=tSEHXMjJM8yP3QGNz7PIBw&url=https://www.bloomberg.com/news/articles/2018-12-04/u-s-charges-four-with-fraud-in-relation-to-panama-papers-probe)Bloomberg
4 men charged with fraud, money laundering in connection to Panama Papers investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFMjvtbVWiUC057yKe2jcG7BWt70A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780126306623&ei=tSEHXMjJM8yP3QGNz7PIBw&url=https://www.nbcnews.com/news/us-news/4-men-charged-fraud-money-laundering-connection-panama-papers-investigation-n943836)NBCNews.com
Four men indicted on fraud charges in New York in first US prosecution linked to Panama Papers investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHyhcMkJikB65Wrtc11HzGOsB31Ag&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780126306623&ei=tSEHXMjJM8yP3QGNz7PIBw&url=https://www.dailyprogress.com/news/national/wire/four-men-indicted-on-fraud-charges-in-new-york-in/article_6f7f7e75-4cb4-5fa1-b989-e0410a00d72e.html)The Daily Progress
all 332 news articles » (http://news.google.co.za/news/more?ncl=dPwFl8W7G0JnkLMRS-eoEbYoIw9WM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFOJ_A0UyzmlLZjd3NxNImcwNXaAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780126306623&ei=tSEHXMjJM8yP3QGNz7PIBw&url=https://www.bbc.com/news/world-us-canada-46449696)