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Panama Papers Accountant Going To Mexico Over Objections

Law360, New York (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

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Subscribers Only

Case Number

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New York Southern

Nature of Suit

Date Filed

September 27, 2018

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