Discover and read the best of Twitter Threads about #MossackFonseca

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FIRST DOJ INDICTMENTS UNSEALED: Clinton Foundation-Connected Bank “Mossack Fonseca” Tied To Money Laundering dailycrusader.com/2018/12/first-…
WASHINGTON, DC – As reported by Courthouse News Service, Federal prosecutors announced #charges this Tuesday against #FourMen connected to the law firm #MossackFonseca which has extensive ties with the #ClintonFoundation
The #charges line up with several of the #SealedIndictments requesting #wiretaps, #PRTTorders, and search warrants which were leaked by the DOJ recently and reported on by the Daily Crusader (see our full report on the #DOJ’s leaked search #WarrantIndictments 👇🏻👇🏻👇🏻
Read 13 tweets
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 justice.gov/opa/pr/four-de…
4 have been charged in an indictment unsealed today in So. District of NY w/ wire/tax, money laundering & other offenses in connection w/ alleged roles in a decades-long criminal scheme perpetrated by #MossackFonseca & Co. a Panamanian-based global law firm, and related entities
Ramses Owens, 50, a Panamanian citizen; Dirk Brauer, 54, a German citizen; Richard Gaffey, a U.S. citizen, of Medfield, Massachusetts; and Harald Joachim Von Der Goltz, 81, a German citizen, have been charged in an 11-count indictment.
Read 19 tweets

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