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USA v. Ramses Owens et al: Criminal Indictment

Criminal Indictment in USA v. Ramses Owens, a.k.a. Ramses Owens Saad; Dirk Brauer, Richard Gaffey, a.k.a. Dick Gaffey; and Harald Joachim von der Goltz, a.k.a. H.J. von der Goltz and Johan von der Goltz, in connection with the ICIJ's 'Panama Papers' investigation of Mossack Fonseca law firm in Panama, filed at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 2.21 MB

Pages:

67

 

Sector:

Legal;Tax

 

Defendant(s):

Ramses Owens;Dirk Brauer;Richard Gaffey;Harald Joachim von der Goltz

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud;Money Laundering

 

Plaintiff(s):

USA

 

Date:

September 27, 2018

 

Case Number:

Xx Xx Xx


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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.