Accountant In Panama Papers Case Pleads Out

By Stewart Bishop · February 28, 2020, 9:06 PM EST

A Massachusetts accountant brought down by the so-called Panama Papers investigation on Friday copped to a slew of felony charges in connection with his work helping clients of Panamanian law firm...

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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