August 12, 2020

Brazil charges members of Panamanian corporate services firm with money laundering

Pin It

By Kenneth Rijock From Curacao Chronicle MIAMI – Two senior members of a prominent Panamanian corporate services firm, Mossack Fonseca, have been charged with money laundering in Brazil, based upon allegations that they assisted in laundering the proceeds of bribes and kickbacks, in the country’s Petrobras corruption scandal. The Mossack firm is also charged with […]

Panamanian lawyer linked to $450m Cayman Islands fraud

Pin It

By Kenneth Rijock From Caribbean News Now MIAMI, USA — Ismael Gerli, a Panamanian attorney who has been identified as a participant in a number of money laundering and fraudulent schemes, has been linked to a $450 million trading scam in the Cayman Islands, and may have escaped arrest due to being a confidential informant […]