Justice News
Justice News
Email updatesSeptember 21, 2020
Press Release
... foundation and shell companies formed under the laws of Panama and the British Virgin Islands to conceal from the IRS ...
February 18, 2020
Press Release
... foundation and shell companies formed under the laws of Panama and the British Virgin Islands to conceal from the IRS ...
September 24, 2020
Press Release
... perpetrated by Mossack Fonseca & Co. (Mossack Fonseca), a Panama-based global law firm, and its related entities. ...
February 28, 2020
December 4, 2018
Press Release
... shell companies formed under the laws of countries such as Panama, Hong Kong, and the British Virgin Islands, to conceal ...
August 17, 2016
Speech
Good afternoon. I’m very pleased to be in Panama City at the Panama Bankers Association Anti-Money Laundering Conference. ... truly appreciates and values its strong relationship with Panama and commends Panama on its recent efforts to increase ...
October 28, 2009
Press Release
... today. The federal suits – filed in Los Angeles; Panama City, Fla.; Salt Lake City; Nashville, Tenn.; and ... the U.S. Treasury through fraudulent tax refund claims. Papers filed in the cases say the defendants prepared tax ... $12.1 million United States v. Evelyn Johnston, et al. Panama City, Florida $17.5 million United States v. Thanh Cao ...
October 19, 2016
Press Release
... Colombia, the Dominican Republic, El Salvador, Mexico, Panama and Peru as part of a Department of Justice training ...
October 27, 2010
Press Release
... series of sham business entities in the United States and Panama. Other tax-related PQI vendors denied the legitimacy ...
September 20, 2010
Press Release
... series of sham business entities in the United States and Panama. Other tax-related PQI vendors denied the legitimacy ...
July 29, 2010
Press Release
... series of sham business entities in the United States and Panama. Other tax-related PQI vendors denied the legitimacy ...
July 30, 2009
Press Release
... ceased functioning. During a voyage from Korea to Panama, Stamou spoke with a company representative and ... less than 15 parts per million of petroleum. In court papers, Stamou admitted that he knew that to carry out his ...
October 29, 2015
Press Release
... were established in the names of entities set up in Panama, Seychelles and the British Virgin Islands by two ... beneficial owners that were held by entities created in Panama, the British Virgin Islands, Hong Kong, Belize or ... of their advisors, would create an entity, such as a Panama corporation or a British Virgin Islands company, and ...
September 17, 2015
Press Release
... Vincent and the Grenadines, the United States, Ireland, Panama, Haiti and Belize. In August 2008, SGKB mandated that ... U.S.-related accounts held by non-U.S. entities, such as a Panama foundation or a British Virgin Islands corporation, ...
July 9, 2015
Press Release
... had U.S.-related accounts held by entities created in Panama or the British Virgin Islands with U.S. beneficial ...
June 3, 2015
Press Release
... had 66 U.S.-related accounts held by entities created in Panama, Liechtenstein, the British Virgin Islands, the Cayman ...
March 31, 2010
Press Release
... series of sham business entities in the United States and Panama. Other tax-related PQI vendors denied the legitimacy ...
December 17, 2015
Press Release
... accounts for foundations and other entities set up in Panama, Liechtenstein and any of several island countries – ...
June 8, 2017
Speech
... accounts that HSBC USA held for Sovereign’s banks in Panama and Hong Kong, were believed to have records of ... corporations created in the British Virgin Islands, Panama, Belize, and other foreign jurisdictions to hide their ...
