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Elder Gaffey CPA Denies Panama Papers Fraud, Tax Charges

Law360, New York (December 17, 2018, 7:43 PM EST) -- An Elder Gaffey & Paine PC accountant charged with tax evasion, fraud and money laundering in connection with the leak of documents from the Mossack Fonseca law firm referred to as...
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Case Information

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Subscribers Only

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New York Southern

Nature of Suit

Date Filed

September 27, 2018

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