British Virgin Islands Courts Criminal Documents Fraud Germany Hong Kong Indictment Isle of Man Legal Money Laundering Panama Tax Turks & Caicos Islands United Arab Emirates United Kingdom United States District Court for the Southern District of New York USASeptember 27, 2018

    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.


    • 67
    September 27, 2018
    Ramses Owens, Dirk Brauer, Richard Gaffey, Harald Joachim von der Goltz
    USA
    Xx Xx Xx
    Legal, Tax
    Fraud, Money Laundering

    Topics

    British Virgin Islands Fraud Germany Hong Kong Isle of Man
    Legal Money Laundering Panama Tax Turks & Caicos Islands USA United Arab Emirates United Kingdom
    [ 8 more... ] [ top 5 ]

    Keywords

    Dick Gaffey Dirk Brauer EMJO Investments Limited Harald Joachim von der Goltz Johan von der Goltz
    Mossack Fonseca Panama Papers Ramses Owens Ramses Owens Saad Revack Holdings Foundation Revack Trust Richard Gaffey
    [ 7 more... ] [ top 5 ]