U.S. Charges Four Worldwide Fraud Conspiracy

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Four people have been charged for allegedly helping rich and powerful people evade their taxes.

The criminal scheme committed by Mossack Fonseca & Co.,” was discovered through a massive leak of financial documents now known as the “Panama Papers.”

 U.S. Attorney Geoffrey S. Berman, a prosecutor for the Southern District of New York – “They had a playbook to repatriate un-taxed money into the U.S. banking system,” “Now, their international tax scheme is over, and these defendants face years in prison for their crimes.”


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U.S. makes its first arrests in Panama Papers tax-evasion case, charges four – marketwatch.com

US citizen charged in worldwide fraud conspiracy discovered by Panama Papers investigation – USA Today

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