IMPACT

Panama Papers not reliable, charged lawyer claims

A former Mossack Fonseca employee charged with conspiring to defraud the United States has objected to U.S. government’s attempts to the use of vast troves of leaked and legal documents.

This is part of our ongoing coverage of the first Panama Papers trial in the United States. Bookmark this page for the rolling updates.

Here’s how the criminal case began, and here are more details we were able to uncover from sifting through the original trove of leaked Panama Papers documents.

August 28, 2019: Panama Papers not reliable, charged lawyer claims

Ramses Owens, a former Mossack Fonseca employee charged with conspiring to defraud the United States, objected to U.S. government attempts to the use of vast troves of leaked and legal documents.

Owens, who remains in Panama and whom U.S. prosecutors consider a “fugitive from justice,” accused U.S. officials of unfairly depicting him as Mossack Fonseca’s sole lawyer.

Owens claimed the U.S. government had not shown that he and Mossack Fonseca provided legal advice to further a crime.

Lawyers for Owens also asserted that the U.S. government should not be allowed to rely on media reports as part of its case.

The “so-called ‘Panama Papers’ are not reliable enough to serve as a basis for sanctions,” Owens’ lawyers wrote. The lawyers cited a narrow March 2019 court decision in Nevada that focused on a case in Argentina.

Don’t forget, in Australia last month mining giant Glencore failed in an attempt to force the Australia Taxation Office to surrender Paradise Papers documents which it claimed would breach the secrecy of communications with its lawyers.

September 9, 2019: Don’t listen to him, U.S. prosecutors tell the judge

U.S. attorneys requested the judge dismiss Owens’ request to prevent prosecutors using legal documents.

Prosecutors told Judge Richard M. Berman in New York that it considers Owens a fugitive from justice and should not accept his request. Owens denies being a fugitive.

Prosecutors also argued that Owens did not sufficiently address the charges against him.

According to prosecutors, Owens helped U.S. clients “create and manage sham foundations…to conceal, from the IRS and others, the ownership of foreign accounts and the income generated from those accounts.”

PRESS FREEDOM

Malta responsible for assassination of journalist Daphne Caruana Galizia, inquiry finds

Jul 30, 2021
Reporters convene during a trip to Bermuda for Paradise Papers.
BEHIND THE SCENES

How reporting for ICIJ prepared me to become a certified anti-money laundering specialist

Jul 07, 2021
ICIJ team meeting
DATA JOURNALISM

A decade of digital evolution to help reporting revolutions at ICIJ 

May 25, 2021
BEHIND THE SCENES

Watch: Reliving the key moments of the Panama Papers

Apr 20, 2021
MEET THE INVESTIGATORS

Behind the scenes of the Panama Papers story that brought down Iceland’s PM

Apr 13, 2021
IMPACT

Cyprus, Ghana and Kenya join growing list of countries to create beneficial ownership registries

Apr 13, 2021
ICIJ is dedicated to ensuring all reports we publish are accurate. If you believe you have found an inaccuracy let us know.