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Accountant To Admit To Tax Evasion In Panama Papers Case

By Emilie Ruscoe · February 27, 2020, 8:41 PM EST

As his trial date neared, an accountant facing tax conspiracy charges decided to change his plea to guilty days after a New York federal judge said prosecutors could use documents from the Panama Papers leak to make their...

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Documents

Letter

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

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