Dual Charges Are A Catch-22 For Ex-Mossack Fonseca Atty

By Jody Godoy · November 4, 2019, 6:00 PM EST

A former lawyer at defunct Panamanian firm Mossack Fonseca told a Manhattan federal court on Monday that he shouldn't be considered a fugitive for not coming to the U.S. to face...

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Case Information

Case Title

USA v. Owens

Case Number

1:18-cr-00693

Court

New York Southern

Nature of Suit

Date Filed

September 27, 2018