, 3 tweets, 2 min read Read on Twitter
#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: documentcloud.org/documents/5991…

Background on the indictment, @CourthouseNews: courthousenews.com/us-charges-fou…
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.
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to Adam Klasfeld
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Follow Us on Twitter!

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!