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Panama Papers Accountant Sentenced To 39 Months

By Amy Lee Rosen · September 24, 2020, 8:43 PM EDT

A Manhattan federal judge Thursday sentenced a Massachusetts accountant brought down by the Panama Papers investigation to 39 months in prison for tax evasion, wire fraud, money laundering and other charges for...

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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

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