Global Investigations Review - The law and practice of international investigations

Panama Papers “poster child” sentenced to four years

By Sam Fry

21 September 2020

Panama Papers “poster child” sentenced to four years

“I don’t think a non-incarcery sentence is appropriate in any sense here. It can’t be that you can commit so many crimes for such a length of time then turn around and say: ‘I’m 83’,” Manhattan federal district court Judge Richard Berman said at the hearing on Monday.