Gov't Defends Identity Theft Count In Panama Papers Case
By Natalie Olivo · January 3, 2020, 4:41 PM EST
Prosecutors have urged a New York federal judge not to toss an identity theft charge that alleges an accountant used the name of his client's mother as part of a tax...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login