Adam Klasfeld @KlasfeldReports Reporter, @CourthouseNews: NYC+Int’l. RTs=What's it to ya? adam[at]adamklasfeld[dot]com PGP Fingerprint: F427 EE3B 6F05 E5D5 785B 775B 2C74 683C 219D 91DC May. 07, 2019 1 min read

#PanamaPapers case update: Two defendants want the government to help locate the "evidentiary needle in the documentary haystack" in a docket spanning 5.6 million pages.

Their motion:  https://www.documentcloud.org/documents/5991962-Gaffey-Motion-5-7-19.html 

Background on the indictment, @CourthouseNews:  https://www.courthousenews.com/us-charges-four-for-tax-dodges-in-panama-papers-probe/ 

It's unsurprising that the case file is so massive.

The #PanamaPapers was the biggest data leak in history, exposing complex alleged tax dodges globally. Attorneys say the conduct here spans three decades and "literally hundreds (if not thousands) of separate wire transfers."

It is remarkable that, in fighting charges of using Byzanthine ruses involving shell companies to launder money and defraud governments, the #PanamaPapers defendants are now complaining that the discovery haul is just too complicated.


You can follow @KlasfeldReports.



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