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Bookmark or Share- Mossack Fonseca - WikipediaMossack Fonseca & Co. (Spanish pronunciation: [moˈsak fonˈseka]) was a Panamanian law firm and corporate service provider. [ 2 ] [ 4 ] At one time it was the world's fourth-largest provider of offshore financial services.
- 28 people acquitted of money laundering in Panama Papers ... - CBC.caJurgen Mossack founded Mossack & Fonseca with then associate Ramon Fonseca, who died in May. Mossack was acquitted on Friday along with others after a Panamanian judge found that the...
- The Panama Papers Scandal: Who Was Exposed & Consequences - InvestopediaThe Panama Papers refer to the 11.5 million leaked encrypted confidential documents that were the property of Panama-based law firm Mossack Fonseca.
- 'Panama Papers': Trial of 27 people charged in worldwide money ...U.S. federal prosecutors have alleged that Mossack Fonseca conspired to circumvent American laws to maintain the wealth of its clients and conceal tax dollars owed to the IRS. They alleged the scheme dates to 2000 and involved sham foundations and shell companies in Panama, Hong Kong and the British Virgin Islands.
- Panama Papers FAQ: All You Need to Know About The 2016 InvestigationWhat happened to Mossack Fonseca? The law firm has closed. Its founders deny wrongdoing. In February 2017, Panama investigators arrested Fonseca and Mossack on charges of money laundering. They were later released, although criminal investigations continue.
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