Good morning from New York.
Another #PanamaPapers defendant is about to plead guilty. Updates after it happens for @CourthouseNews.
Another #PanamaPapers defendant is about to plead guilty. Updates after it happens for @CourthouseNews.
@CourthouseNews DEVELOPING:
Precluding a trial on massive tax dodges unearthed in the Panama Papers leak, an accountant implicated in the scheme pleaded guilty Friday.
More in the next update, @CourthouseNews courthousenews.com/accountant-ple…
Precluding a trial on massive tax dodges unearthed in the Panama Papers leak, an accountant implicated in the scheme pleaded guilty Friday.
More in the next update, @CourthouseNews courthousenews.com/accountant-ple…
@CourthouseNews Richard Gaffey's sentencing is now set for June 29 at 11 a.m.
Of the four indicted Panama Papers defendants, both of the two currently in U.S. custody have pleaded guilty. That averts a high-profile trial slated for next week.
Gaffey admitted to all eight counts.
Of the four indicted Panama Papers defendants, both of the two currently in U.S. custody have pleaded guilty. That averts a high-profile trial slated for next week.
Gaffey admitted to all eight counts.
@CourthouseNews Gaffey's plea agreement makes no mention of cooperation, and it shows.
Pleading to every count, Gaffey faces potentially heavy fines and sentence: 67-year max (guidelines roughly 8-9 years); >$5.3M forfeiture; and >$3.4M restitution.
Doc: documentcloud.org/documents/6789…
Pleading to every count, Gaffey faces potentially heavy fines and sentence: 67-year max (guidelines roughly 8-9 years); >$5.3M forfeiture; and >$3.4M restitution.
Doc: documentcloud.org/documents/6789…
