justice.gov/usao-sdny/pr/f…
![](https://pbs.twimg.com/media/Dtm0cy-WkAIs2uB.jpg)
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…
![](https://pbs.twimg.com/media/Dtm8HUSX4AA-VVq.jpg)
justice.gov/usao-sdny/pr/f…
![](https://pbs.twimg.com/media/Dtm_FIxXcAAlnzt.jpg)
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…
![](https://pbs.twimg.com/media/DtnBkQCXgAAVkCa.jpg)
![](https://pbs.twimg.com/media/DtnDxI4W4AE3L9K.jpg)
bbc.com/news/35956324