Ramón Fonseca, el cofundador del bufete de abogados que estuvo en el centro de la filtración de los "Panamá Papers", murió la noche del miércoles por problemas de salud mientras esperaba sentencia en ...
Ramon Fonseca, one of the founders of Panama’s Mossack Fonseca law firm, is seen during a TV interview with Telemetro in April 2016 – Copyright Telemetro Panama ...
PANAMÁ -. Ramón Fonseca, cofundador del bufete de abogados panameño vinculado al escándalo de lavado de dinero con empresas offshore conocido como los Panamá Papers, murió en la noche del miércoles a ...
Ramón Fonseca, co-founder of a Panama-based law firm, Mossack Fonseca, that helped the famous and infamous shelter their riches, and who then presided over the firm’s collapse after the dealings were ...
El abogado falleció mientras esperaba el veredicto de su juicio por blanqueo de capitales vinculado al escándalo de 2016, destapado por una filtración masiva de documentos de su bufete. Por Leila ...
Mr. Fonseca died while awaiting the verdict in his trial for money laundering tied to the 2016 scandal exposed by a massive leak of documents from his firm. By Leila Miller See more of our coverage in ...
A Brazilian judge has absolved all 28 people accused in the Panama Papers money laundering and financial crimes case, including Mossack Fonseca founders Jurgen Mossack and Ramon Fonseca. That was the ...
FILE - Juergen Mossack, partner of the law firm Mossack-Fonseca, leaves the Supreme Court during the trial of the "Panama Papers" money laundering case in Panama City, April 8, 2024. On Friday, a ...
One of the founders of the law firm at the center of the explosive "Panama Papers" revelations on off-shore holdings told AFP on Tuesday his company was hacked by servers abroad. Ramon Fonseca said ...
PANAMA CITY — A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say was at the ...