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WASHINGTON, DC – As reported by Courthouse News Service, Federal prosecutors announced charges this Tuesday against four men connected to the law firm “Mossack Fonseca”, which has extensive ties with the Clinton Foundation.
The charges, which include Conspiracy to Defraud the United States, Conspiracy to Commit Wire Fraud, Conspiracy to Commit Tax Evasion, Wire Fraud, and Money Laundering Conspiracy, come merely three years after the leak of the Panama Papers by the ICIJ, and pushed heavily by Wikileaks. The papers were received by the German newspaper Suddeutsche Zeitung in 2015 from an anonymous source.
Clinton - Foundation - Charges - PRTT/wiretap - Orders
This shows that Clinton Foundation may well be very close to being rolled up; these charges, while very serious, still do not explain some of the leaked PRTT/wiretap orders, such as the National Security orders, the drug trafficking orders, or the orders related to child trafficking or providing aid to foreign terrorist organizations.
The charges filed Tuesday lay out a scheme by which participants would hide their assets in foreign tax havens away from the prying eyes of US and other sovereign nations taxation authorities, presumably to avoid paying taxes and possibly to have assets available should they ever need to flee their respective home countries for their alleged treason.
Authorities - Men - Dirk - Brauer - Investment
Authorities have successfully arrested three of the four men; Dirk Brauer, a 54-year-old German investment advisor for Mossfon Asset Management; Richard Gaffey, a 74-year-old U.S. accountant; and Harald Joachim von der Goltz, an 81-year-old German-born client. Mossack Fonseca attorney Ramses Owens, a 50-year-old from Panama, remains at large.
The charges were all levied by U.S. Attorney Geoffrey Berman in the Southern District of New York, which FBIAnon heavily suggested in 2016 would be where the Clinton Foundation would be taken down.
Statement - Berman - Decades - Defendants - Employees
In a statement, Berman said: “For decades, the defendants, employees and a client of...
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