Home > Economy > First American charged with Panama Papers crimes appears in court | ICIJ

First American charged with Panama Papers crimes appears in court | ICIJ

The first person arrested in the United States in relation to the Panama Papers has pleaded not guilty before a New York court, according to recently-released records that provide new details on the case and the long road ahead.

Richard Gaffey, a Massachusetts accountant, faced the District Court for the Southern District of New York on Dec. 17.

Source: First American charged with Panama Papers crimes appears in court – ICIJ

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