Latest Ramon Fonseca News

Panama Papers trial's public portion comes to an unexpectedly speedy end

Apr. 19, 2024 23:28 PM EDT

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

Apr. 19, 2024 00:20 AM EDT

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,...

'Panama Papers' trial starts. 27 people charged in the worldwide money laundering case

Apr. 08, 2024 19:17 PM EDT

PANAMA CITY (AP) — The trial of 27 people charged in connection with the worldwide “Panama Papers” money laundering started Monday in a Panamanian criminal court. Those on trial include the owners of the Mossack-Fonseca law firm that was at the heart of the 2016 massive...