Sep 302020
A U.S. accountant who helped American residents evade taxes in a case exposed by the Panama Papers investigation has been sentenced to more than three years in prison. Over a sometimes choppy internet connection on Thursday, federal judge Richard M. Berman in New York sentenced Richard Gaffey, 74, to jail. Gaffey, a Massachusetts-based accountant, previously pleaded guilty to eight crimes, including conspiracy to commit tax evasion and defraud the United States. From 2000 to 2018, prosecutors said,…
External feed Read More at the Source: https://popularresistance.org/us-accountant-found-guilty-in-panama-papers-case/
2020-09-30
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