Ex-Mossack Fonseca Client To Plead Guilty In Tax Dodge Case

By David Hansen · February 7, 2020, 6:02 PM EST

A Boston financier indicted in a tax evasion scheme tied to Panamanian law firm Mossack Fonseca will change his plea to guilty, the government has told a New York federal court....

To view the full article, register now.

Documents

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