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You are here News Domestic (USA) Justice Department Charges Four Men in ‘Panama Papers’ Case

Justice Department Charges Four Men in ‘Panama Papers’ Case

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Three arrested in Panama papers fraud caseThe U.S. Attorney’s Office for the Southern District of New York charged four men with fraud, wire fraud, tax evasion, money laundering, and making false statements in connection to the so-called Panama Papers investigation.

Ramses Owens, Dirk Brauer, Richard Gaffey, and Harald Joachim Von Der Goltz were accused by federal prosecutors of participating in a criminal scheme perpetrated by global law firm Mossack Fonseca & Co. Owens and Brauer allegedly “conspired with others to help U.S. taxpayer clients of Mossack Fonseca conceal assets and investments” from the IRS between 2000 and 2017 by creating “sham foundations and shell companies.”

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