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There is a perfectly reasonable explanation for why no one in the U.S. has been busted in Panamagate (Original Post) KamaAina Apr 2016 OP
Or the US and certain other countries have defamation laws .. Jarqui Apr 2016 #1
Las Vegas. enlightenment Apr 2016 #2
And Wyoming as well. KamaAina Apr 2016 #4
Looks like they camouflaged an office in Vegas. Wilms Apr 2016 #3
"the firm took steps to wipe potentially damaging records from phones and computers" KamaAina Apr 2016 #6
I've heard there is a list of Americans, but it hasn't been released yet. Vinca Apr 2016 #5
We have our own tax evasion industry here underpants Apr 2016 #7
There are other firms like MF. moondust Apr 2016 #8
I just realized that MF is the perfect acronym for these mo-fo's! KamaAina Apr 2016 #10
Give it time. It's still early. A number of US Politicians are going to be exposed. Katashi_itto Apr 2016 #9

Jarqui

(10,130 posts)
1. Or the US and certain other countries have defamation laws ..
Tue Apr 5, 2016, 02:05 PM
Apr 2016

that might concern local media until they have better evidence

or

with the lack of offices in the US, the involvement may not be as direct - or buried deeper in the info.

They did find 3,000 US companies involved.

or

maybe it's because only one US publication, McClatchy, got a copy so far.

Could be a few reasons. It's too early to conclude much.

 

KamaAina

(78,249 posts)
4. And Wyoming as well.
Tue Apr 5, 2016, 02:13 PM
Apr 2016

Wyoming has become a center for shady shell corporation activity in recent years.

http://www.mossfon.com/about_service/mf-group/

We offer research, advice and services for the following jurisdictions: Belize, The Netherlands, Costa Rica, United Kingdom, Malta, Hong Kong, Cyprus, British Virgin Islands, Bahamas, Panama, British Anguilla, Seychelles, Samoa, Nevada, and Wyoming (USA).
 

Wilms

(26,795 posts)
3. Looks like they camouflaged an office in Vegas.
Tue Apr 5, 2016, 02:11 PM
Apr 2016


The law firm tried to block the subpoena by denying that its Las Vegas operations, run by a company called M.F. Corporate Services (Nevada) Limited, were part of the Mossack Fonseca group.

The firm’s Panama-based co-founder, Jürgen Mossack, testified under oath that “MF Nevada and Mossack Fonseca do not have a parent-subsidiary relationship nor does Mossack Fonseca control the internal affairs or daily operations of MF Nevada's business.”

But secret records obtained by the International Consortium of Investigative Journalists (ICIJ), the German newspaper Süddeutsche Zeitung and more than 100 other media partners raise new doubts over that sworn testimony.

Not only do they show that the Nevada subsidiary was wholly owned by Mossack Fonseca but that, behind the scenes, the firm took steps to wipe potentially damaging records from phones and computers to keep details of their clients from the United States justice system.

https://www.publicintegrity.org/2016/04/03/19506/offshore-law-firm-runs-trouble-las-vegas
 

KamaAina

(78,249 posts)
6. "the firm took steps to wipe potentially damaging records from phones and computers"
Tue Apr 5, 2016, 02:19 PM
Apr 2016

Maybe the FBI can crack their iPhones.

moondust

(20,014 posts)
8. There are other firms like MF.
Tue Apr 5, 2016, 04:10 PM
Apr 2016

I don't have their names but I've read/heard that some of them do business in the U.S.

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