Ballard Spahr LLP (JD Supra Panama)

Mossack Fonseca Founders Arrested and Detained on Money Laundering Charges
The founders of Panamanian law firm Mossack Fonseca were arrested on Saturday, following their indictment on money-laundering charges allegedly tied to the ever-widening Petrobas corruption scandal in Brazil. Kenia Porcell, the country’s Attorney General, tweeted news of the two men’s arrest: “Raid of offices of law firm that created limited liability companies in Brazil linked to #LavaJato #

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