Kenneth Rijock

Kenneth Rijock

Wednesday, May 23, 2018

PROSECUTORS NAME MOSSACK & FONSECA LAWYERS THAT ARE UNDER INVESTIGATION FOR MONEY LAUNDERING


Panama's Anti-corruption prosecutor has advised that it is continuing to investigate the Mossack & Fonseca scandal, and that it has charged ten of the firm's staff with money laundering. The case, which arose out of the Brazilian "Java Leto," or car wash, scandal is being handled with the cooperation of Brazilian authorities.

The names that have been released thus far are:

(1) SARA MONTENEGRO.
(2) RAMSES OWENS.
(3) RUBEN HERNANDEZ.
(4) KATIA SOLANO.
(5) MARIBEL ROBLES.
(6) SANDRA CORNEJO.

Additionally, Edison Teano, a prominent member of the now defunct Mossack firm, was also named.

We have previously identified many of the law firm's members, in a number of articles, as a public service, to warn the public that they are probably now sitting in Panama City law firms, perrforming the same money laundering, tax evasion, and cleaning of the proceeds of crime and corruption, that they did at Mossack Fonseca.  We verified that information through social media sites.

Have those lawyers sanitized their resumes by deleting any period during which worked at Mossack ? We cannot say, but you are urged to insure that you do not engage the services of any former MF employee, staff member, associate or partner, for they may be eventually convicted of any of the above crimes, and if they are imprisoned, they cannot complete any legal tasks for you.

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