The indictment of two former Panama presidents may mark a watershed development for the Central American nation's fight against corruption after years of

Panama's last two presidents, Ricardo Martinelli and Juan Carlos Varela, were charged Thursday with money laundering, as two separate scandals tarnished the political legacy of the former allies...

Prosecutors’ chart of the New Business case, for which a court just granted another one-year extension to investigate. Much of the time problem is that this was a crime spread around multiple…

A new investigation uses leaked files from inside a special unit of Brazilian firm Odebrecht to expose new details of prominent figures and massive public works projects embroiled in Latin America's...

MIAMI (AP) _ Panama's strongman Gen. Manuel Antonio Noriega sold his country to traffickers smuggling drugs into the United States, federal prosecutors said after two indictments naming him were...

Panama's dictator, Manuel Noriega, surrendered to the invading U.S. military in 1989. He holed up at the Vatican Embassy, and gave up after being subjected to days of deafening music.

Legal capitalism has learned from criminal capitalism that in the world of money, only rule breakers survive, writes mafia expert Roberto Saviano

We investigate how profits from Colombian cartels’ narcotics trafficking were laundered through a development that bore Donald Trump’s name

Broker who spearheaded sale of a Trump-branded project did business with a money launderer for Colombian drug cartels and two criminals from former Soviet Union

Ivanka and her father repeatedly misled buyers on Trump real estate projects across the globe.

Ricardo Martinelli, the ex-president of Panama facing extradition on corruption charges, helped him launch his first international property.

What is Mossack Fonseca, how big is it, and who uses offshore firms? Key questions about one of the biggest ever data leaks

The leak reveals a shadowy underground financial network that links otherwise unrelated characters, capers and crimes from around the world.

Fugitive former Panamanian president Ricardo Martinelli, wanted by the Central American nation on charges of political espionage, was arrested by U.S. authorities on Monday near Miami, officials for...

First it was Panama, now Mexico. The spyware Pegasus is at the center of allegations of government spying in both countries. Panama's president, Ricardo Martinelli, is in jail in Miami for allegedly...

At least two Americans were among those targeted by President Ricardo Martinelli, according to a witness affidavit in the Miami extradition case against the former president. Martinelli's lawyers say...

Guess where politicians and businessmen fleeing criminal charges find safe haven.

Four years ago, Ricardo Martinelli stood smiling on a Bud Walton Arena stage as president of Panama and the recipient of an honorary degree.

Ricardo Martinelli has been accused of using public funds to set up an illegal wiretapping operation.

A Panamanian court evicted the Trump management team from the Trump Ocean Club International Hotel and Tower in Panama City.

Marriott takes control of Panama Trump tower after long dispute

Four individuals have been charged in an indictment unsealed today in the Southern District of New York with wire fraud, tax fraud, money laundering and other offenses in connection with their

In the wake of the scandal, it became increasingly hard to launder money through investment in Panamanian real estate for Venezuelans who grew rich on the back of their political connections

In the latest chapter in ongoing litigation, the private equity fund that bought what used to be called the Trump Ocean Club claims the Trump entities pocketed money that should have gone to the…

PANAMA CITY (AP) — A Panamanian court has cleared former President Ricardo Martinelli of political espionage during his administration and ordered him released from house arrest, though the judges...

The not-guilty verdict issued in Panama on Friday in the trial of former president Ricardo Martinelli shows the extent of the judicial crisis in the country.

GUATEMALA CITY (AP) — Two sons of former Panamanian President Ricardo Martinelli were arrested Monday in Guatemala as they tried to board a private plane out of the country. Luis Enrique and...