|Losses of $250m|
For years, this blog followed the hedge fund Ponzi scheme scandal perpetrated by Francisco Illarramendi, who stole hundreds of millions from PDVSA retirement funds, and who is swerving thirteen years for his crimes, but the fact that he used Mossack to form shell companies, to hide funds, should have resulted in the law firm being charged for its involvement, but that did not happen. Why was Mossack Fonseca only focused upon, when the ICIJ outed it in a public forum, the global media ?
Is some American or European prosecutor going to insert the firm's partners in a pending criminal case, for their role in a financial crime, or is there something there beneath the waterline, so to speak, preventing justice from being served ?
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