05-12-2018 00:08 via kvoa.com

4 men charged in Panama Papers investigation

NEW YORK (AP) — Federal authorities in New York say four men have been charged in an international tax scheme related to the so-called Panama Papers.
The 11-count indictment unsealed Tuesday is the first U.S. prosecution to stem from the scandal and includes charges of conspiracy, wire fraud, tax evasion and money laundering.
Two Germans, one American and one Panamanian citizen were charged. It was not immediately clear whether they had defense attorneys.
Prosecutors say a global law firm
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