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Category Archives: Fonseca Files

Fonseca Files

Panama Papers: Mossack Fonseca Raided by Organized Crime Prosecutors

By Bruce L. Udolf, P.A. |

PANAMA CITY — Organized crime prosecutors raided the offices of the Mossack Fonseca law firm Tuesday looking for evidence of money laundering and financing terrorism following a leak of documents about tax havens it set up for wealthy international clients. Soon after news reports based on a trove of documents from the firm began… Read More »

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Miami Beach’s stoner gun-runner drama — now a Hollywood movie —

By Bruce L. Udolf, P.A. |

The tale of how three young guys from Miami Beach won hundreds of millions in weapons contracts from the Pentagon has been turned into a Rolling Stone article, a book and a soon-to-appear Hollywood movie called War Dogs. Efraim Diveroli, David Packouz and Alexander Podrizki sold aging weapons and ammunition originally from China and… Read More »

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How secret offshore money helps fuel Miami’s luxury real-estate boom

By Bruce L. Udolf, P.A. |

At the end of 2011, a company called Isaias 21 Property paid nearly $3 million — in cash — for an oceanfront Bal Harbour condo.  But it wasn’t clear who really owned the three-bedroom unit at the newly built St. Regis, an ultra-luxury high-rise that pampers residents with 24-hour room service and a private… Read More »

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