The Panama Papers are 11.5 million leaked documents that detail financial and attorney-client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source.
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Los Angeles – As part of a massive federal-state crackdown on loan modification scams, Attorney General Edmund G. Brown Jr. at a press conference today announced the filing of legal action against 21 individuals and 14 companies who ripped off thousands of homeowners desperately seeking mortgage relief.
“the synthesis” 2-2-12 extra special edition: victor hill’s ties to the zetas’ cartel(s) exposed; holder asked to resign before being charged with obstruction and contempt, and obama’s presidency officially implodes on ground hog day, a month and a day after his impeachment and eviction date set for 3/1/12, subsequent to the order of impeachment 1/1/12.
Racketeering refers to crimes committed through extortion or coercion.. The 1970 RICO Act allows enforcement agencies to charge individuals or. fencing racket: Individual(s) act as intermediaries to buy stolen goods from. thus committing a fraud on insurance companies to boost profits. Mortgage.
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A cartel of judges, regulators, politicians and corporations have secretly signed on to "A New World Order" where government is "disaggregated" into self-defined networks.From that point on, their pledges of loyalty to the U.S. Constitution became optional.
LOUISIANA October 14, 2014 AG Caldwell Arrests Members of Romanian Organized Crime Ring Operating in Acadiana Seven people have been arrested today on felony racketeering charges for participating.
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