Latest Jurgen Mossack News

Judge acquits 28 people accused in Panama Papers case, including law firm co-founder

Jun. 29, 2024 13:02 PM EDT

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

May. 09, 2024 09:47 AM EDT

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...