The Latest Breaking News from Jurgen Mossack

Panamanian Court Acquits 28 Defendants In 'Panama Papers' Trial

A Panamanian court on Friday acquitted 28 people charged with money laundering in connection with the now-defunct law firm Mossack Fonseca, the epicenter of the "Panama Papers" international tax evasion scandal.

International Business Times · Jun 29, 2024

Panama Papers Law Firm Boss Ramon Fonseca Dead

Panamanian lawyer Ramon Fonseca, co-founder of the now-defunct law firm at the center of the "Panama Papers" scandal, died while awaiting sentencing in his money-laundering trial, his lawyer said Thursday.

International Business Times · May 9, 2024

Prosecutors Seek 12-year Sentences For 'Panama Papers' Accused

The prosecution sought 12-year prison sentences Wednesday for the founders of a now-defunct law firm at the center of the so-called "Panama Papers" tax evasion scandal.

International Business Times · Apr 18, 2024