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."
