Financier Urges Ban On 'Tax Haven' In Panama Papers Trial

By Dylan Moroses · December 10, 2019, 6:25 PM EST

The government should not be able to use terms like "tax haven" and "shell company" in a Boston financier's upcoming trial on tax evasion charges tied to Panamanian law firm Mossack...

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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