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Monthly Archives: December 2018

Are Muslim-owned accounts being singled out by big banks ?

By Bruce L. Udolf, P.A. |

MIAMI – Two days before a trip back to the Middle East to visit elderly parents this summer, Rami Abboud was interrupted by an assistant. Bank of America was calling and needed information. The well-connected Miami businessman waved off the call, yet the assistant returned. The bank threatened to close his account if he… Read More »

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4 men indicted in connection to Panama Papers investigation

By Bruce L. Udolf, P.A. |

Four men connected to the Panama Papers investigation have been indicted for their roles in allegedly defrauding the US government through international money laundering and wire fraud associated with Panamanian law firm Mossack Fonseca, the Justice Department announced Tuesday. The Panama Papers, revealed in April 2016, consisted of more than 11 million documents connecting… Read More »

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