FraudNews
12-05-2018, 09:18 AM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcS9DP3_LEkCTmWO4ZYXdpQ_B4XAfvhdS wUsMnXRX9-b7VIRZiZTkZCotZAa6DUdb063u9efKVbM
BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFOJ_A0UyzmlLZjd3NxNImcwNXaAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780126306623&ei=5aUHXKieN4SP3QHftI_oAQ&url=https://www.bbc.com/news/world-us-canada-46449696)
US Brings First Panama Papers Charges, Accusing Four of Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGg0-aalY7DLoQu0vlmAdD6z3z_aQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780126306623&ei=5aUHXKieN4SP3QHftI_oAQ&url=https://www.dailymaverick.co.za/article/2018-12-05-u-s-brings-first-panama-papers-charges-accusing-four-of-fraud/)
Daily Maverick
Federal prosecutors in New York charged an account manager linked to Mossack Fonseca, a lawyer, a client and his accountant of tax fraud, money laundering and other offenses, stemming from their use of offshore accounts to shuffle and hide millions of ...
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=5aUHXKieN4SP3QHftI_oAQ&url=https://www.bbc.com/news/world-us-canada-46449696)BBC News
US Accuses Four of Fraud in First Panama Papers Charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmzrSR0bPDKBG-mq_KNhlHFYV1fw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780126306623&ei=5aUHXKieN4SP3QHftI_oAQ&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=5aUHXKieN4SP3QHftI_oAQ&url=https://www.nbcnews.com/news/us-news/4-men-charged-fraud-money-laundering-connection-panama-papers-investigation-n943836)NBCNews.com
Business Insider (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHtEq4n63FKKCROH3t8eTOn28CIJA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780126306623&ei=5aUHXKieN4SP3QHftI_oAQ&url=https://www.businessinsider.com/panama-papers-fallout-doj-charges-four-with-fraud-2018-12)
all 356 news articles » (http://news.google.co.za/news/more?ncl=dH9ShBtP4GF519Mv7FiHTa0HSf2vM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGg0-aalY7DLoQu0vlmAdD6z3z_aQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780126306623&ei=5aUHXKieN4SP3QHftI_oAQ&url=https://www.dailymaverick.co.za/article/2018-12-05-u-s-brings-first-panama-papers-charges-accusing-four-of-fraud/)
BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFOJ_A0UyzmlLZjd3NxNImcwNXaAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780126306623&ei=5aUHXKieN4SP3QHftI_oAQ&url=https://www.bbc.com/news/world-us-canada-46449696)
US Brings First Panama Papers Charges, Accusing Four of Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGg0-aalY7DLoQu0vlmAdD6z3z_aQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780126306623&ei=5aUHXKieN4SP3QHftI_oAQ&url=https://www.dailymaverick.co.za/article/2018-12-05-u-s-brings-first-panama-papers-charges-accusing-four-of-fraud/)
Daily Maverick
Federal prosecutors in New York charged an account manager linked to Mossack Fonseca, a lawyer, a client and his accountant of tax fraud, money laundering and other offenses, stemming from their use of offshore accounts to shuffle and hide millions of ...
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=5aUHXKieN4SP3QHftI_oAQ&url=https://www.bbc.com/news/world-us-canada-46449696)BBC News
US Accuses Four of Fraud in First Panama Papers Charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmzrSR0bPDKBG-mq_KNhlHFYV1fw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780126306623&ei=5aUHXKieN4SP3QHftI_oAQ&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=5aUHXKieN4SP3QHftI_oAQ&url=https://www.nbcnews.com/news/us-news/4-men-charged-fraud-money-laundering-connection-panama-papers-investigation-n943836)NBCNews.com
Business Insider (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHtEq4n63FKKCROH3t8eTOn28CIJA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780126306623&ei=5aUHXKieN4SP3QHftI_oAQ&url=https://www.businessinsider.com/panama-papers-fallout-doj-charges-four-with-fraud-2018-12)
all 356 news articles » (http://news.google.co.za/news/more?ncl=dH9ShBtP4GF519Mv7FiHTa0HSf2vM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGg0-aalY7DLoQu0vlmAdD6z3z_aQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780126306623&ei=5aUHXKieN4SP3QHftI_oAQ&url=https://www.dailymaverick.co.za/article/2018-12-05-u-s-brings-first-panama-papers-charges-accusing-four-of-fraud/)