First Criminal Sentences Relating to Mossack Fonseca Leak Charged

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Prosecutors in the US have criminally charged the first 3 people related to the data leak from Panamanian law firm Mossack Fonseca in 2016. The following individuals face tax evasion offences:

• An agent working for Mossfon Asset Management.
• An Accountant from Massachusetts.
• A client of Mossack Fonseca from Germany.

All offenders were arrested in an international operation in London, Paris and the US.