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Panama Papers Accountant Going To Mexico Over Objections

By Jack Newsham · January 24, 2019, 7:54 PM EST

A Manhattan federal judge on Thursday cleared an accountant facing money laundering and wire fraud charges to go to Mexico with his wife, despite prosecutors' concerns that he would flee the...

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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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