Four Defendants Charged In Panama Papers Investigation - Indictment Unsealed Today Charges Four Defendants for Their Roles Global Law Firm’s Decades-Long Scheme to Defraud the United States in Panamanian-Based
justice.gov/usao-sdny/pr/f…
justice.gov/usao-sdny/pr/f…
3 of 4 defendants have been arrested:
BRAUER an investment manager was arrested in Paris
VON DER GOLTZ a former US resident was arrested in London
GAFFEY a US-based accountant was arrested in Massachusetts
OWENS a Panamanian attorney remains at large
justice.gov/usao-sdny/pr/f…
BRAUER an investment manager was arrested in Paris
VON DER GOLTZ a former US resident was arrested in London
GAFFEY a US-based accountant was arrested in Massachusetts
OWENS a Panamanian attorney remains at large
justice.gov/usao-sdny/pr/f…
In addition to those named, there's a US taxpayer (“Client-1”) of Mossack Fonseca who maintained offshore bank accounts which Mossack Fonseca helped Client-1 conceal from the IRS for years and falsely repatriated $3 million in offshore funds back to the US
justice.gov/usao-sdny/pr/f…
justice.gov/usao-sdny/pr/f…
Client 1 is a US citizen who currently lives in Manhattan - around 2001 when Client-1 was approximately 33 years old Client-1 moved to London
On or about November 7, 2008, Client-1 wanted to bring Clientl's offshore money back to the United States.
justice.gov/usao-sdny/pres…
On or about November 7, 2008, Client-1 wanted to bring Clientl's offshore money back to the United States.
justice.gov/usao-sdny/pres…
This article on business guru Marianna Olszewski describes how in 2008 at the height of the financial crisis she decided she wanted to get her $1.8m back. Mossack Fonseca offered to provide somebody to pretend to be the real/beneficial owner of the cash
bbc.com/news/35956324
bbc.com/news/35956324
Here's a June 2016 NYT article by @EricLiptonNYT and @julie_creswell that described Harald Joachim von der Goltz and Ramsés Owens, both named in the indictment, and Marianna Olszewski a client of Mossack Fonseca nytimes.com/2016/06/06/us/…
There are 5 'clients' noted in the indictment, with only client-2 identified as Harald Joachim von der Goltz
Thread from @ICIJorg identifying five clients referenced in recent SDNY charges related to the Panama Papers & Mossack Fonseca, starting with “Client 1” Marianna Olszewski (also identified above 👆🏼)
