Nick Lotito & Seth Kirschenbaum

Former Federal Prosecutors

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May 2016 Archives

Panama Papers shine light on money laundering, related crimes

The Panama Papers have made a lot of headlines, partially for the people named in them, but also for the allegations against them. Many of the individuals implicated in the Papers have been suspected of money laundering and other types of white collar crime.

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Nick Lotito & Seth Kirschenbaum

Former Federal Prosecutors

918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306 Phone: 404-692-5168 Fax: 404-872-1622 Atlanta Law Office Map