Tag: Panama
Trump companies accused of tax evasion in Panama
In the latest chapter in ongoing litigation, the private equity fund that bought what used to be called the Trump Ocean Club claims the Trump entities pocketed money that should have gone to the Panamanian government.
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."
Farming Frogs Can Save Them From Extinction
Diseases are killing off many of Panama’s frog and salamander species. Are there enough animals left to breed them in captivity?