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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...

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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

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