Feds Seek Prison For Panama Papers Accountant, Client

By Jody Godoy ( July 28, 2020, 9:36 PM EDT) -- Prosecutors are seeking more than two years in prison for a private equity magnate and his former accountant whose $3. 4 million tax dodge was exposed in the Panama Papers, saying the two elderly men need to serve significant time to promote respect for U. S. tax law. . . .

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login