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Catherine Dunn

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Panama Papers Include Dozens of Americans Tied to Fraud and Financial Misconduct

Mossack Fonseca's files include offshore companies linked to at least 36 Americans accused of serious financial wrongdoing, including fraud and racketeering.

May 09, 2016
Investors protest in Indonesia after losing money to an alleged Ponzi scheme involving Dressel Investments
Investigation: The Panama Papers

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