December 4, 2018

Alan Rusbridger knows a thing or two about high-stakes journalism. During his 20-year tenure running the British newspaper The Guardian, he collaborated with NSA contractor Edward Snowden and WikiLeaks founder Julian Assange on blockbuster stories drawn from secret government documents. Though Rusbridger left The Guardian in 2015, he remembers the stress vividly. “We were publishing […]

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The leak included 11.5 million documents in all, from Panamanian law firm Mossack Fonseca, which facilitated dizzying webs of shell companies, offshore accounts and other business structures to obscure their clients’ wealth and, in many cases, avoid tax bills in their home countries. … read more at: https://www.wbtv.com/2018/12/04/conspiracy-financial-crimes-charges-against-men-panama-papers-investigation/

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Four men have been criminally charged in the US government’s investigation into the findings of the Panama Papers, the leaked files from the offshore law firm Mossack Fonseca. Prosecutors in New York said the four men, including an attorney and an investment manager who worked for the company, have been charged with wire fraud, tax […]

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By Sarah N. Lynch and Brendan Pierson WASHINGTON/NEW YORK (Reuters) – U.S. prosecutors announced Tuesday that they have charged four people with taking part in a decades-long scheme to evade U.S. taxes that came to light after a massive leak of offshore financial data known as the “Panama Papers.” Three of the four people have […]

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Nearly three years after the publication of a massive leak of secret offshore shell-company documents known as the Panama Papers, U.S. prosecutors announced criminal charges Tuesday against four people, including a former top lawyer for Mossack Fonseca, the Panamanian firm that helped dictators, drug lords and the ultra-wealthy hide their cash. Prosecutors in the U.S. […]

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U.S. prosecutors announced Tuesday that they have charged four people with ties to the law firm at the center of the massive leak of offshore financial data known as the “Panama Papers” with taking part in a decades-long scheme to evade U.S. taxes. Three of the four people have already been arrested, the U.S. Department […]

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Federal authorities in New York say four men have been charged in an international tax scheme related to the so-called Panama Papers. The 11-count indictment unsealed Tuesday is the first U.S. prosecution to stem from the scandal and includes charges of conspiracy, wire fraud, tax evasion and money laundering. Two Germans, one American and one […]

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Deutsche Bank AG is back at the heart of a scandal. Last week, 170 law enforcement officials descended on the lender to raid it in connection with suspected money laundering. The pictures of police cars with flashing lights lined up in front of the bank’s Frankfurt headquarters sent the share price to a record low […]

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