Guilty Plea Of U.S. Accountant In Panama Papers Investigation

[John Young]

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-plea-us-accountant-panama-papers-investigation

"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."