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Secrets Spilled In Panama Papers Lead To Indictment Of 4

Law360 (December 4, 2018, 8:11 PM EST) -- New York federal prosecutors announced the indictment of a lawyer and three other men on Tuesday on charges of wire fraud, tax evasion and money laundering, tying the case to the 2016 leak of documents from the law firm Mossack Fonseca called the Panama Papers.

Law enforcement officials described the charges against attorney Ramses Owens, who remains at large, and investment manager Dirk Brauer, accountant Richard Gaffey and businessman Harald Joachim von der Goltz, all of whom have been arrested, as a warning to would-be tax criminals and those who would help them. The defendants could face decades in prison....

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New York Southern

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September 27, 2018

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