Ramón Fonseca Mora (born 14 July 1952) is a Panamanian novelist, lawyer and co-founder of Mossack Fonseca, a former law firm based in Panama with more than 40 offices worldwide. He was minister-counselor of Juan Carlos Varela, and president of the Panameñista Party until he was dismissed in March 2016, due to the Brazilian Operation Car Wash. In 2016, Mossack Fonseca was raided by police on suspicion of money-laundering, bribery and corruption. Fonseca and his partner Jürgen Mossack were arrested and jailed on 10 February 2017. They were initially refused bail because the court saw a flight risk, but were released on 21 April 2017 after a judge ruled they had cooperated with the investigation and ordered them each to pay $500,000 in bail. Numerous lawsuits including serious allegations of collusion with despotic regimes, mafia, and global criminals are ongoing. More information...
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