USA presents charges for the first time against 4 involved in Panama papers

Panama Papers USA
Filtered in 2015, the Panama Papers represented millions of documents detailing financial information

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Filtered in 2015, the Panama Papers represented millions of documents detailing financial information

The Department of Justice of the United States announced on Tuesday charges against four people related to the investigation of the Panama Papers, in what are the first prosecutions of people involved in this investigation linked to international money laundering.

Ramses Owens, Dirk Brauer, Richard Gaffey and Harald von der Goltz were indicted, in the Southern District Court of New York, of electronic fraud, tax fraud, money laundering and other crimes related to their roles in a criminal scheme allegedly perpetrated by the Panama-based law firm Mossack Fonseca.

Filtered in 2015, the Panama Papers represented millions of documents that detail financial information and relationships with legal advisors on accounts abroad or in tax havens that defrauded the United States and other countries.

The filtration named 12 current or former world leaders, 128 politicians and public officials, and hundreds of celebrities, businessmen and other wealthy people from more than 200 countries.

The Panama Papers were the culmination of a year-long investigation by the International Consortium of Investigative Journalists, the German newspaper Suddeutsche Zeitung and more than a hundred news organizations.

The Department of Justice reported that Brauer was arrested in Paris, Von der Glotz in London and Gaffey in Medfield, in the US state of Massachusetts. Owens, a 50-year-old Panamanian lawyer, remains at large.

Brauer is a 54-year-old German investment manager for Mossfon Asset Management, Gaffey is a 74-year-old US accountant and Von der Glotz is an 81-year-old German who was also a US resident.

“Law firms, asset managers and accountants play key roles that allow entry into the global financial system,” Assistant Attorney General Brian Benczkowski said in a statement.

“The charges announced today demonstrate our commitment to prosecute professionals who facilitate financial crimes across international borders and the tax cheats that use their services,” he added.

At the end of last month, the Deutsche Bank head office and other locations in Frankfurt, Germany, were registered as part of the Panama Papers investigation.

It is suspected that the German bank helped Mossak Fonseca customers to establish financial holdings abroad.

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  67. I’ve observed that in the world today, video games would be the latest phenomenon with kids of all ages. Occasionally it may be out of the question to drag the kids away from the games. If you want the very best of both worlds, there are lots of educational video games for kids. Great post.

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  77. Hands down, Apple’s app store wins by a mile. It’s a huge selection of all sorts of apps vs a rather sad selection of a handful for Zune. Microsoft has plans, especially in the realm of games, but I’m not sure I’d want to bet on the future if this aspect is important to you. The iPod is a much better choice in that case.

  78. Howdy! I know this is kinda off topic however I’d figured I’d ask. Would you be interested in trading links or maybe guest writing a blog article or vice-versa? My blog discusses a lot of the same topics as yours and I feel we could greatly benefit from each other. If you might be interested feel free to send me an e-mail. I look forward to hearing from you! Excellent blog by the way!

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