An emerging group of U.S. fraudsters and celebrities on Panama Papers list, as well as law abiding citizens, are coming to light as the issue is becoming a political talking point on the presidential campaign trail. The names revealed to date include mostly celebrities, fraudsters and others who have had brushes with the law – but at present no big name U.S. politicos, CEOs or hedge fund executives have emerged. Journalist who has viewed the Panama Papers list says many involved want to hide something The emerging list of U.S. citizens caught up in the Panama Papers scandal might best be epitomized by…
Which Americans Are In Panama Papers List?
Mark Melin
Mark Melin is an alternative investment practitioner whose specialty is recognizing the impact of beta market environment on a technical trading strategy. A portfolio and industry consultant, wrote or edited three books including High Performance Managed Futures (Wiley 2010) and The Chicago Board of Trade’s Handbook of Futures and Options (McGraw-Hill 2008) and taught a course at Northwestern University's executive education program.
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