Ramón Fonseca Mora, Date of Birth, Place of Birth

    

Ramón Fonseca Mora

Panamanian novelist and lawyer

Date of Birth: 14-Jul-1952

Place of Birth: Panama City, Panamá Province, Panama

Profession: politician, business executive

Nationality: Panama

Zodiac Sign: Cancer

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About Ramón Fonseca Mora

  • Ramón Fonseca Mora (born 14 July 1952) is a Panamanian novelist and lawyer, the 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, the law firm he owned was raided by police on suspicion of money-laundering, bribery and corruption.
  • Fonseca and his partner Jürgen Mossack were arrested and jailed in February 2017.
  • They were initially refused bail because the court saw a flight risk, but were released in 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.
  • During the subsequent and on-going, international criminal investigation into the affairs of Mossack Fonseca, Maltese journalist Daphne Caruana Galizia was killed by a car bomb.

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