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Keyword: dickgaffey

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  • U.S. Accountant Pleads Guilty in Panama Papers Investigation

    02/29/2020 2:21:22 PM PST · by ransomnote · 7 replies
    justice.gov ^ | February 29, 2020 | DOJ
    A Massachusetts-based accountant who was charged along with three others in connection with a decades-long criminal scheme perpetrated by Mossack Fonseca & Co. (Mossack Fonseca), a Panamanian-based global law firm, and its related entities, pleaded guilty today to wire and tax fraud, money laundering, aggravated identity theft and other charges. Richard Gaffey, aka “Dick Gaffey,” 75, of Medfield, Massachusetts, pleaded guilty to one count of conspiracy to commit tax evasion and to defraud the United States, one count of wire fraud, one count of money laundering conspiracy, four counts of willful failure to file Reports of Foreign Bank and Financial...