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US charges four defendants in Panama Papers investigation

News Team, 07/12/2018

An indictment that charges four defendants for their roles in Mossack Fonseca's "decades-long scheme to defraud the United States" has been unsealed by US federal prosecutors.

Ramses Owens, Dirk Brauer, Richard Gaffey, and Harald Joachim Von Der Goltz have been charged with wire fraud, tax fraud, money laundering, and other offenses in connection with their roles in a decades-long criminal scheme perpetrated by the Panamanian-based global law firm.

Three of the four defendants named in the indictment have been arrested. Mr Brauer, who worked as an investment manager for Mossfon Asset Management, S.A., an asset managemen...


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