We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

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...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.