Event Details
December 04, 2018
Description
Indictment announced of 4 men related to Panama Papers.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| NY Federal Prosecutors | person | 0 | View Entity |
| 4 Indicted Men | person | 0 | View Entity |
Source Documents (1)
EFTA00018654.pdf
Email Newsletter (White Collar Law360)
• 366 KB
This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.
Event Metadata
Type
Unknown
Location
New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:13
Additional Data
Source
EFTA00018654.pdf
Date String
2018-12-04
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