Latest Jurgen Mossack News
Judge acquits 28 people accused in Panama Papers case, including law firm co-founder
PANAMA CITY (AP) — A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say was at the center of a conspiracy to hide money linked to illegal activities. Jürgen...
Ramón Fonseca, partner in firm at center of "Panama Papers" scandal, dies
Ramón Fonseca, a partner in the Mossack Fonseca law firm at the center of the “Panama Papers” scandal over the hiding of wealth in offshore entities, has died, a lawyer from his firm confirmed Thursday. He was 71. Lawyer Guillermina McDonald told The Associated Press in a phone...
Panama Papers trial's public portion comes to an unexpectedly speedy end
PANAMA CITY (AP) — The public portion of a trial of more than two-dozen associates accused of helping some of the world’s richest people hide their wealth came to an unexpectedly speedy conclusion Friday when a Panamanian judge said she would take the two weeks of trial arguments and testimony...
A trial is underway for the Panama Papers, a case that changed the country's financial rules
PANAMA CITY (AP) — Eight years after 11 million leaked secret financial documents revealed how some of the world’s richest people hide their wealth, more than two dozen defendants are on trial in Panama for their alleged roles. The repercussions of the leaks were far-ranging,...
