JUSTICE.GOV: An attorney with a Panama law firm – which listed Podesta as a Board member – was just indicted for money laundering and tax evasion

JUSTICE.GOV: An attorney with a Panama law firm – which listed Podesta as a Board member – was just indicted for money laundering and tax evasion
www.justice.gov/opa/pr/four-defendants-charged-panama-papers-investigation-their-roles-panamanian-based-global-law

Four individuals have been charged in an indictment unsealed today in the Southern District of New York with wire fraud, tax fraud, money laundering and other offenses in connection with their alleged roles in a decades-long criminal scheme perpetrated by Mossack Fonseca & Co. (“Mossack Fonseca”), a Panamanian-based global law firm, and related entities.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Geoffrey S. Berman for the Southern District of New York, Chief Don Fort of IRS Criminal Investigation (IRS-CI), and Special Agent in Charge Angel M. Melendez of U.S. Immigrations and Customs Enforcement’s Homeland Security Investigations (HSI) New York made the announcement today.

Ramses Owens, 50, a Panamanian citizen; Dirk Brauer, 54, a German citizen; Richard Gaffey, a U.S. citizen, of Medfield, Massachusetts; and Harald Joachim Von Der Goltz, 81, a German citizen, have been charged in an 11-count indictment.  Owens, Gaffey and Von Der Goltz are charged with one count of conspiracy to commit tax evasion, one count of wire fraud, and one count of money laundering conspiracy.  Owens and Brauer have been charged with one count of conspiracy to defraud the United States and one count of conspiracy to commit wire fraud.  Gaffey and Von Der Goltz are additionally charged with four counts of willful failure to file an FBAR.  Von Der Goltz has been additionally charged with two counts of making false statements.

Three of the four defendants named in the indictment have been arrested.  Brauer, who worked as an investment manager for Mossfon Asset Management, S.A. (“Mossfon Asset Management”), an asset management company closely affiliated with Mossack Fonseca, was arrested in Paris, France, on Nov. 15.  Von Der Goltz, a former U.S. resident and taxpayer, was arrested in London, United Kingdom, on Dec. 3.  Gaffey, a U.S.-based accountant, was arrested in Boston, Massachusetts earlier today.  Owens, a Panamanian attorney who worked for Mossack Fonseca, remains at large.

Hacking Hillary: Panama Papers Show Danger of Clinton’s Secret Server
observer.com/2016/04/hacking-hillary-panama-papers-show-danger-of-clintons-secret-server/

In a recent article in the Observer, John Schindler, a security expert and former National Security Agency analyst, examined one of the U.S.-related connections associated with the Panama Papers: Russia’s largest bank, Sberbank, uses The Podesta Group as its lobbying arm in Washington, D.C. The Podesta Group’s CEO is Tony Podesta, brother of John Podesta. Of course, John Podesta served as former President Bill Clinton’s chief of staff, was an adviser to President Barack Obama and is currently chairman of Hillary Clinton’s presidential campaign. The Podesta Group is helping Sberbank (“Savings Bank” in Russian) improve its public image, so to speak. As Mr. Schindler points out, Sberbank is functionally controlled by the Kremlin—in other words, it’s controlled by Mr. Putin. “Funds moving through Sberbank are regularly used to support clandestine Russian intelligence operations, while the bank uses its offices abroad as cover for the Russian Foreign Intelligence Service,” Mr. Schindler noted.

h/t KOS

 

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