Law Enforcement raid Mossack Fonseca

Law enforcement in Panama raided the offices of Mossack Fonseca, the law firm at the center of the “Panama Papers” leak. Authorities were looking for evidence of money laundering and financing terrorism. A half dozen police officers set up a perimeter around the offices while prosecutors searched inside for documents. Shortly after news reports based on a trove of documents from the firm began emerging … Continue reading Law Enforcement raid Mossack Fonseca

American names surface in Panama Papers

Hundreds of American executives have been identified in the Panama Papers including some who have been accused or convicted by U.S. authorities for ties to Ponzi schemes. The identities of the Americans emerged from the treasure trove of documents obtained by the German newspaper Süddeutsche Zeitung, the U.S.-based International Consortium of Investigative Journalists and hundreds of other media organizations. Perhaps few Americans used Panama to … Continue reading American names surface in Panama Papers