JUSTICE.GOV: An attorney with a Panama law firm – which listed Podesta as a Board member – was just indicted for money laundering and tax evasion
JUSTICE.GOV: An attorney with a Panama law firm – which listed Podesta as a Board member – was just indicted for money laundering and tax evasion https://www.justice.gov/opa/pr/four-defendants-charged-panama-papers-investigation-their-roles-panamanian-based-global-law Four individuals have been charged in an indictment unsealed today in the Southern …