Manhattan U.S. Attorney Announces Guilty Plea Of U.S. Accountant In Panama Papers Investigation https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-guilty-... "Richard Gaffey went to extraordinary lengths to circumvent U.S. tax laws in order to maintain Harald Joachim von der Goltz's wealth and hide it from the IRS. Using the specialized criminal services of global law firm Mossack Fonseca, Gaffey assisted others in violating U.S. tax laws for decades. Since at least 2000 through 2018, GAFFEY conspired with others to defraud the United States by concealing his clients' assets and investments, and the income generated by those assets and investments, from the Internal Revenue Service ("IRS") through fraudulent, deceitful, and dishonest means."