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Monthly Archives: March 2018

Mossack Fonseca Closing at End of March – OVDP Ends Sept 28th!

Mossack Fonseca, the firm at the center of the ‘Panama Papers’ affair, has announced it is to close operations at the end of March 2018. Millions of confidential client documents were stolen from the trust and company service provider in April 2016 and released to the press, triggering a media campaign that led to reputational…
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More Charges Against Ex-Trump Campaign Chair Including Offshore Account Violations!

On October 30, 2017 we posted Ex-Trump Campaign Chair Charged With Conspiracy Against US and Offshore Account Violations! President Donald Trump's former campaign chairman, Paul Manafort, and an alleged co-conspirator have been indicted on charges of conspiracy against the United States, money laundering and bank records charges tied to close to a decade of secret lobbying…
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