TRIVITA.ME - THE SITE THAT REPORTS AND PROTECTS

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Tuesday, February 18, 2020

U.S. Department of Justice DOJ Press Releases & News Update

U.S. Department of Justice


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02/18/2020 12:00 AM EST

A former U.S. resident and taxpayer who was charged along with three others in connection with a decades-long criminal scheme perpetrated by Mossack Fonseca & Co. (Mossack Fonseca), a Panamanian-based global law firm, and its related entities, pleaded guilty today to wire and tax fraud, money laundering, false statements and other charges.
 


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