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AlphaMaven
(formerly HedgeMaven)

AlphaMaven
(formerly HedgeMaven)

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Panama Papers Accountant Sentenced To 39 Months
1mo ago law360 Views: 35

A Manhattan federal judge Thursdaysentenced a Massachusetts accountant brought down by the Panama Papers investigation to 39 months in prison for tax evasion, wire fraud, money laundering and other charges for helping law firm Mossack Fonseca's clien -

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