Kenneth Rijock

Kenneth Rijock

Sunday, April 5, 2020

AMERICAN ACCOUNTANT IN THE PANAMA PAPERS SCANDAL TO BE SENTENCED IN N.Y. FEDERAL COURT



Richard Gaffey, the US-based accountant who used what the US Attorney describes as "criminal services" of the Panama law firm Mossack and Fonseca to commit tax evasion on behalf of a wealthy German client living in Key Biscayne, entered a guilty plea in his case, pending in US District Court in New York.

The counts brought against the defendant included:
(1) Wire Fraud.
(2)  Tax Fraud.
(3)  Money Laundering.
(4)  Aggravated Identity Theft.

His sentencing date has been set for June 29; his client, Harald Joachim Von der Goltz, will be sentenced on June 24.

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