USA v. Owens

  1. January 24, 2019

    Panama Papers Accountant Going To Mexico Over Objections

    A Manhattan federal judge on Thursday cleared an accountant facing money laundering and wire fraud charges to go to Mexico with his wife, despite prosecutors' concerns that he would flee the U.S. to avoid the risk of six or more years in prison.

  2. December 17, 2018

    Elder Gaffey CPA Denies Panama Papers Fraud, Tax Charges

    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 the Panama Papers pled not guilty in Manhattan federal court on Monday.

  3. December 04, 2018

    Secrets Spilled In Panama Papers Lead To Indictment Of 4

    New York federal prosecutors announced the indictment of a lawyer and three other men on Tuesday on charges of wire fraud, tax evasion and money laundering, tying the case to the 2016 leak of documents from the law firm Mossack Fonseca called the Panama Papers.