User Rating: 5 / 5
Recent disclosures, involving the use of Mossack Fonseca "legal services," in the formation of shell companies, which were used to purchase millions of dollars of pricey Miami real estate, by front men working for the corrupt Argentinian president's family, reinforces the ongoing money laundering threat that the Mossack firm presents to the United States. We are wondering aloud when the Department of Justice will see fit to indict these two partners, and put them out of business, once and for all.
The evidence is overwhelming, and there must certainly be drug traffickers, currently under indictment in America, who will want to reduce their ultimate sentences, by testifying about their purchase of shell companies, and opening of bank accounts, through the services of Mossack Fonseca. While we understand that such investigations take time, the clear and present danger that this law firm poses should serve to prioritize this case, ahead of all others, save terrorist financing matters, at Treasury.
Can someone please show some leadership, and indict these money launderers; One can only assume that they believe they are immune from extradition, but the US, when it is necessary, has shown that it can prod the Panamanian Government to release major criminals, and these two lawyers are the worst of the worst, when it comes to facilitating financial crime. Charge them both, please, forthwith.
The evidence is overwhelming, and there must certainly be drug traffickers, currently under indictment in America, who will want to reduce their ultimate sentences, by testifying about their purchase of shell companies, and opening of bank accounts, through the services of Mossack Fonseca. While we understand that such investigations take time, the clear and present danger that this law firm poses should serve to prioritize this case, ahead of all others, save terrorist financing matters, at Treasury.
Can someone please show some leadership, and indict these money launderers; One can only assume that they believe they are immune from extradition, but the US, when it is necessary, has shown that it can prod the Panamanian Government to release major criminals, and these two lawyers are the worst of the worst, when it comes to facilitating financial crime. Charge them both, please, forthwith.
Contributed by Kenneth Rijock
Chronicles of Monte Friesner
