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Prosecutors seek 12-year sentences for 'Panama Papers' accused
AFP via Yahoo Finance· 1 month agoThe prosecution sought 12-year prison sentences Wednesday for the founders of a now-defunct law firm...
Panama Papers law firm boss Ramon Fonseca dead
AFP via Yahoo News· 1 week agoPanamanian lawyer Ramon Fonseca, co-founder of the now-defunct law firm at the center of the "Panama Papers" scandal, died while awaiting sentencing in...
Ramón Fonseca: Panama Papers law firm founder dies
BBC via Yahoo News· 1 week agoRamon Fonseca was also a former government minister and novelist [Getty Images] The co-founder of the law firm at the centre of the Panama Papers tax...
Panama Papers money laundering trial gets underway in Panama City
United Press International via Yahoo Finance· 1 month agoPanama has put on trial 27 people implicated in the Panama Papers money laundering scandal, exposed...
Judge acquits key figures in Panama Papers scandal
Associated Press via Yahoo News· 2 years agoA Panamanian judge acquitted 39 people in a money laundering case Thursday, including lawyers Jurgen Mossack and Ramón Fonseca, who were key figures in the Panama Papers case. Judge Baloísa ...