U.S. Taxpayer In Panama Papers Investigation Sentenced To 4 Years In Prison

[Judi Lynn]

1. This article, also mentioning Von der Goltz, also features Argentina's former fascist Pres. Macri!

Upper left corner. Macri is the one who drove Argentina into a deep ditch in only 4 short years.


US citizen charged in worldwide fraud conspiracy discovered by Panama Papers investigation
Christal Hayes
USA TODAY

WASHINGTON - The Justice Department announced charges on Tuesday against four people, including a U.S. citizen, whose alleged role in a worldwide conspiracy was unearthed after the Panama Papers investigation.

Those charged include Ramses Owens, 50, a Panamanian citizen; Dirk Brauer, 54, a German citizen; Richard Gaffey, of Medfield, Mass.; and Harald Joachim Von Der Goltz, 81, a German citizen.

They face a slew of charges, including wire fraud, money laundering and conspiracy to commit tax evasion.

"They had a playbook to repatriate un-taxed money into the U.S. banking system," said U.S. Attorney Geoffrey S. Berman, a prosecutor for the Southern District of New York. "Now, their international tax scheme is over, and these defendants face years in prison for their crimes."

More:
https://www.usatoday.com/story/news/politics/2018/12/04/panama-papers-investigation-leads-charges-against-four-people-doj/2208534002/