US citizen charged in worldwide fraud conspiracy discovered by Panama Papers investigation - USA TODAY

1. US citizen charged in worldwide fraud conspiracy discovered by Panama Papers investigation  USA TODAY
2. Feds make first US arrests for tax evasion tied to Panama Papers  MarketWatch
3. Panama Papers: Four charged in US with fraud and tax evasion  BBC News
4. U.S. Accuses Four of Fraud in First Panama Papers Charges  Bloomberg
5. 4 men charged with fraud, money laundering in connection to Panama Papers investigation  NBC News
6. View full coverage on Google News

 
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