- [@ElConfidencial] Javier Mascherano has not reported a transfer of $260k labeled as "personal expenses" from British Virgin Islands company account owned by him and then made another transfer over $1M just one more month after conviction in tax fraud case in which he was guilty of defrauding €1.5M. https://www.elconfidencial.com/empresas/2020-09-22/fincen-files-investigacion-icij-javier-mascherano_2756699/ 28 comments soccer
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