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Feds Seek Prison For Panama Papers Accountant, Client

By Jody Godoy · July 28, 2020, 9:36 PM EDT

Prosecutors are seeking more than two years in prison for a private equity magnate and his former accountant whose $3.4 million tax dodge was exposed in the Panama Papers, saying the...

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Documents

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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