Read on Twitter
1/
April 3, 2016
"Mossack Fonseca traces its beginnings to 1986, when Ramón Fonseca merged his small law firm in Panama with another local firm headed by Jürgen Mossack."
Panamanian Law Firm Is Gatekeeper To Vast Flow of Murky Offshore Secrets https://www.icij.org/investigations/panama-papers/20160403-mossack-fonseca-offshore-secrets/
April 3, 2016
"Mossack Fonseca traces its beginnings to 1986, when Ramón Fonseca merged his small law firm in Panama with another local firm headed by Jürgen Mossack."
Panamanian Law Firm Is Gatekeeper To Vast Flow of Murky Offshore Secrets https://www.icij.org/investigations/panama-papers/20160403-mossack-fonseca-offshore-secrets/
2/
So, who are Mossack and Fonseca?
Well, that's interesting.
"Mossack’s father had been a member of the Waffen-SS, the notorious armed wing of the Nazi Party during World War II, according to U.S. Army intelligence files obtained by ICIJ."
So, who are Mossack and Fonseca?
Well, that's interesting.
"Mossack’s father had been a member of the Waffen-SS, the notorious armed wing of the Nazi Party during World War II, according to U.S. Army intelligence files obtained by ICIJ."
3/
April 8, 2016
Panama Papers' firm co-founder: We didn't know https://www.cnbc.com/2016/04/08/panama-papers-firm-co-founder-we-didnt-know.html
April 8, 2016
Panama Papers' firm co-founder: We didn't know https://www.cnbc.com/2016/04/08/panama-papers-firm-co-founder-we-didnt-know.html
4/
April 9, 2016
"Between 2009 and 2014, Jürgen was member of the Conarex (Consejo Nacional de Relacions Exteriores), Panama's council on foreign relations. He is also a member of the International Maritime Association..."
The saga of Mossack Fonseca https://www.thehindu.com/news/international/the-saga-of-mossack-fonseca/article14228269.ece
April 9, 2016
"Between 2009 and 2014, Jürgen was member of the Conarex (Consejo Nacional de Relacions Exteriores), Panama's council on foreign relations. He is also a member of the International Maritime Association..."
The saga of Mossack Fonseca https://www.thehindu.com/news/international/the-saga-of-mossack-fonseca/article14228269.ece
5/
April 13, 2016
BBC News - Panama papers: Mossack Fonseca headquarters raided https://www.bbc.com/news/world-latin-america-36032325
April 13, 2016
BBC News - Panama papers: Mossack Fonseca headquarters raided https://www.bbc.com/news/world-latin-america-36032325
6/
February 9, 2017
Panama raids Mossack Fonseca over Odebrecht bribery scandal http://reut.rs/2kUUnFT
February 9, 2017
Panama raids Mossack Fonseca over Odebrecht bribery scandal http://reut.rs/2kUUnFT
7/
February 11, 2017
Founders of Panama Papers law firm arrested after raids https://www.icij.org/inside-icij/2017/02/founders-panama-papers-law-firm-arrested-after-raids/
February 11, 2017
Founders of Panama Papers law firm arrested after raids https://www.icij.org/inside-icij/2017/02/founders-panama-papers-law-firm-arrested-after-raids/
8/
"Fonseca knows the world of politics through his work until recently as a top adviser to the [former] Panamanian President, Juan Carlos Varela."
![8/"Fonseca knows the world of politics through his work until recently as a top adviser to the [former] Panamanian President, Juan Carlos Varela."](https://pbs.twimg.com/media/Efwyt2gWsAAu_9t.jpg "8/\"Fonseca knows the world of politics through his work until recently as a top adviser to the [former] Panamanian President, Juan Carlos Varela.\"")
"Fonseca knows the world of politics through his work until recently as a top adviser to the [former] Panamanian President, Juan Carlos Varela."
9/
July 2, 2020
"Varela arrived at the special anti-corruption prosecutor's office to be questioned about alleged illegal donations to his political campaigns from Brazilian construction giant Odebrecht."
Former Panama presidents face corruption charges http://f24.my/6e06.T
July 2, 2020
"Varela arrived at the special anti-corruption prosecutor's office to be questioned about alleged illegal donations to his political campaigns from Brazilian construction giant Odebrecht."
Former Panama presidents face corruption charges http://f24.my/6e06.T
10/
July 3, 2020
Two Former Panama Presidents Indicted for Corruption and Money Laundering https://www.insightcrime.org/news/analysis/panama-presidents-indictments-odebrecht-corruption/
July 3, 2020
Two Former Panama Presidents Indicted for Corruption and Money Laundering https://www.insightcrime.org/news/analysis/panama-presidents-indictments-odebrecht-corruption/
11/
June 25, 2019
Bribery Division: What is Odebrecht? Who is Involved? https://www.icij.org/investigations/bribery-division/bribery-division-what-is-odebrecht-who-is-involved/
June 25, 2019
Bribery Division: What is Odebrecht? Who is Involved? https://www.icij.org/investigations/bribery-division/bribery-division-what-is-odebrecht-who-is-involved/
12/
December 21, 2016
Odebrecht and Braskem Plead Guilty and Agree to Pay at Least $3.5 Billion in Global Penalties to Resolve *Largest Foreign Bribery Case in History* https://www.justice.gov/opa/pr/odebrecht-and-braskem-plead-guilty-and-agree-pay-least-35-billion-global-penalties-resolve
December 21, 2016
Odebrecht and Braskem Plead Guilty and Agree to Pay at Least $3.5 Billion in Global Penalties to Resolve *Largest Foreign Bribery Case in History* https://www.justice.gov/opa/pr/odebrecht-and-braskem-plead-guilty-and-agree-pay-least-35-billion-global-penalties-resolve
13/
June 19, 2017
"Trump met with Panama President Juan Carlos Varela for a discussion on organized crime, immigration, drug trafficking and economic issues."
Trump welcomes president of Panama to White House https://apnews.com/ffb1b73528f7486a9fa85c3243c99288
June 19, 2017
"Trump met with Panama President Juan Carlos Varela for a discussion on organized crime, immigration, drug trafficking and economic issues."
Trump welcomes president of Panama to White House https://apnews.com/ffb1b73528f7486a9fa85c3243c99288
14/
Ramón Fonseca had admittedly aspired to be a man of the cloth, work for the United Nations and "save the world", before falling in step with countless others who age only to shed their idealism for materialism.
Ramón Fonseca had admittedly aspired to be a man of the cloth, work for the United Nations and "save the world", before falling in step with countless others who age only to shed their idealism for materialism.
15/
"Fonseca leads an equally high profile second life as an award-winning novelist. Among his books is “Mister Politicus,” a political thriller that “articulates the tangled processes that unscrupulous officials use to gain power and achieve their detestable ambitions.”
"Fonseca leads an equally high profile second life as an award-winning novelist. Among his books is “Mister Politicus,” a political thriller that “articulates the tangled processes that unscrupulous officials use to gain power and achieve their detestable ambitions.”
16/
December 4, 2018
Four Defendants Charged in Panama Papers Investigation for Their Roles in Panamanian-Based Global Law Firm's Decades-Long Scheme to Defraud the United States https://www.justice.gov/opa/pr/four-defendants-charged-panama-papers-investigation-their-roles-panamanian-based-global-law
December 4, 2018
Four Defendants Charged in Panama Papers Investigation for Their Roles in Panamanian-Based Global Law Firm's Decades-Long Scheme to Defraud the United States https://www.justice.gov/opa/pr/four-defendants-charged-panama-papers-investigation-their-roles-panamanian-based-global-law
17/
February 28, 2020
“Using the specialized criminal services of global law firm Mossack Fonseca, Gaffey assisted others in violating U.S. tax laws for decades.”
Manhattan U.S. Attorney Announces Guilty Plea Of U.S. Accountant In Panama Papers Case https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-guilty-plea-us-accountant-panama-papers-investigation
February 28, 2020
“Using the specialized criminal services of global law firm Mossack Fonseca, Gaffey assisted others in violating U.S. tax laws for decades.”
Manhattan U.S. Attorney Announces Guilty Plea Of U.S. Accountant In Panama Papers Case https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-guilty-plea-us-accountant-panama-papers-investigation
