Don't want ads? Subscribe or login now.

Elder Gaffey CPA Denies Panama Papers Fraud, Tax Charges

By Pete Brush · December 17, 2018, 7:43 PM EST

An Elder Gaffey & Paine PC accountant charged with tax evasion, fraud and money laundering in connection with the leak of documents from the Mossack Fonseca law firm referred to as...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

USA v. Owens

Case Number

1:18-cr-00693

Court

New York Southern

Nature of Suit

Date Filed

September 27, 2018

Recent Articles By Pete

October 25, 2024
'Magician' Tax Preparer Close To Plea Deal In $100M Case
October 24, 2024
Defunct Yoga Biz Co-Owner Cops To Tax-Dodging Conspiracy
October 11, 2024
5 Mos. Jail Enough For Swiss Tax Expert In $60M IRS Scam
May 14, 2024
Billionaire's Pilot Cops To Tax Count, Avoids Insider Trial
April 23, 2024
Indicted 'Magician' Tax Preparer's Clients Under Scrutiny
April 02, 2024
Swiss Banker Avoids Prison For $60M Tax Evasion Conspiracy
March 18, 2024
Trump Says He Can't Secure Bond For $465M Fraud Judgment
March 04, 2024
Laptop Dustup Pits Steptoe & Johnson Against Bookkeepers
August 30, 2023
Scarola Zubatov Beats $1.2M Malpractice Suit Over Email
July 27, 2023
4½ Years For Financier Who Lied To Become Virus-Era Lender