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The founders of the law firm have been on trial since 26 June 2023 in a court in Panama City for alleged money laundering. The prosecution has asked for up to 12 years in prison for Jürgen Mossack and Ramón Fonseca for concealing assets linked to the Operation Car Wash case. It also requested sentences for 26 other people and the acquittal of ...
At least eight of the 21 companies he registered with the state of Florida remain active and he operates a few companies under fictitious names. READ MORE: $6 million elder fraud by a Broward ...
The Florida State University Business Review (or the Business Review) is a student-run law review published at the Florida State University College of Law. The Business Review 's mission is: "Providing a scholarly forum for contemporary legal discourse and to address the issues and concerns transforming the business law community." [1] The ...
He grew up in Panama City and graduated from Balboa High School, the American Canal Zone high school, in 1979. He obtained a bachelor's degree from the United States Air Force Academy in 1983. From 1983 to 1988, as an Air Force junior officer, García served in staff officer assignments for U.S. Strategic Air Command at Offutt Air Force Base ...
A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say was at the center of a ...
The journal was founded by Florida's First District Court of Appeals Judge Scott Makar in 1987, and is run by sixty student members and one staff assistant, with the aid of a faculty advisor. [2] The journal publishes articles, essays, and lectures.
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The Florida Law Review is a bimonthly law review published by the University of Florida's Fredric G. Levin College of Law. The journal was established in 1948 as the University of Florida Law Review and it assumed its current name in 1989. It is produced by about ninety student editors and a staff editor.