US Panama Papers case

Panama Papers law firm founders ‘investigated by the FBI’
Will Fitzgibbon · October 16, 2019

Court told Ramón Mossack and Jurgen Fonseca are under scrutiny by the Federal Bureau of Investigation, as the pair attempt to stop Netflix streaming The Laundromat.

Panama Papers not reliable, charged lawyer claims
Will Fitzgibbon · September 13, 2019

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.

Trial Date Set for US Panama Papers Case
Will Fitzgibbon · August 16, 2019

The first people charged with crimes in the U.S. arising from the Panama Papers will face trial in January 2020, according to new court filings.

First American charged with Panama Papers crimes appears in court
Will Fitzgibbon · January 29, 2019

The first person arrested in the United States in relation to the Panama Papers has pleaded not guilty before a New York court. Read the emails, letters, and invoices involving the accused.

What the Panama Papers tell us about the clients in the latest bombshell charges
Will Fitzgibbon · December 7, 2018

Here’s what we know about the clients in the latest criminal charges.

Panama Papers: US files first criminal charges over money laundering scheme
Will Fitzgibbon · December 4, 2018

Four men allegedly defrauded the U.S. government through a “large scale, intercontinental money laundering” scheme, prosecutors announced.