Tag: Mossack Fonseca
Justice Department charges 4 men in Panama Papers scandal
“Today we announce the indictment of four individuals who allegedly defrauded the U.S. government through a large scale, intercontinental money laundering and wire fraud scheme, associated with Mossack Fonseca and its affiliates."
IT Employee Arrested For Allegedly Leaking Panama Papers
As police continue to investigate whether the suspect in custody is John Doe, his accomplice, or just a patsy, the Panama Papers have already contributed to the resignations of the prime minister of Iceland and the president of the Chilean chapter of Transparency International.
Panama Papers Reveal Scandalous Hypocrisy
Mossack Fonseca is being branded as a criminal enterprise for the rich. OK, but it shares that shameful brand with our own state governments.
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Judge dismisses the last January 6 case, writing that absolving the Oath Keepers is...
The Justice Department told the court a retrial would harass eight men whose sentences Trump had already commuted. Two Oath Keepers who pleaded guilty and cooperated keep their convictions.
US workers average 10 paid vacation days a year, and 33 million get none
Twenty-five OECD countries require employers to provide at least 20 days. The US legal minimum is zero, and 57 percent of the lowest-paid tenth of workers get no vacation at all.
A Gnarly Situation: High-Elevation Discovery Raises New Questions About Which California Trees Will Survive...
Birds may have been burying Jeffrey pine seeds up high for thousands of years. But now that they’re sprouting, this new species of subalpine tree may change the playing field.
He’s Eligible for Up to $480,000 After Being Wrongly Imprisoned for 42 Years. The...
Elvis Brooks’ case was an egregious example of a wrongful conviction, civil rights attorneys said. But Louisiana’s attorney general maintains that Brooks and other exonerees are guilty — and therefore don’t qualify for any money from the state.
El-Sayed wins Michigan Senate primary after AIPAC’s super PAC spends a record $30.6 million
Outside groups supplied 88 percent of the money spent on the Democratic side of a contest AdImpact ranks as the third most expensive Senate primary in US history.