Tag: Mossack Fonseca
Justice Department charges 4 men in Panama Papers scandal
“Today we announce the indictment of four individuals who allegedly defrauded the U.S. government through a large scale, intercontinental money laundering and wire fraud scheme, associated with Mossack Fonseca and its affiliates."
IT Employee Arrested For Allegedly Leaking Panama Papers
As police continue to investigate whether the suspect in custody is John Doe, his accomplice, or just a patsy, the Panama Papers have already contributed to the resignations of the prime minister of Iceland and the president of the Chilean chapter of Transparency International.
Panama Papers Reveal Scandalous Hypocrisy
Mossack Fonseca is being branded as a criminal enterprise for the rich. OK, but it shares that shameful brand with our own state governments.