Defense attorneys in the upcoming criminal trial argued that the words “shell” company and “tax haven” would unfairly inflame the passions of the jury.
In recent weeks, U.S. prosecutors and defense attorneys representing men charged with financial crimes arising from the Panama Papers have sparred over definitions, legal principles and documents. Here’s the latest.
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.
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.
Here’s what we know about the clients in the latest criminal charges.
Four men allegedly defrauded the U.S. government through a “large scale, intercontinental money laundering” scheme, prosecutors announced.