USA v. Richard Gaffey: Superseding Indictment

Superseding Indictment alleging tax fraud and money laundering regarding an investigation triggered by the data leak known as the ‘Panama Papers’ in USA v. Richard Gaffey, a.k.a. Dick Gaffey, an accountant residing in Massachusetts, at the U. S. District Court for the Southern District of New York.

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    February 11, 2020
    Richard Gaffey
    Xx Xx Xx
    Fraud, Money Laundering