There have been charges with wire fraud, money laundering, tax evasion and more in the first U.S. 2016 Panama Papers leak.
Prosecutors in Manhattan on Tuesday unspeaked in the "decadeslong criminal scheme" carried out by Panamanian law firm Mossack Fonseca.
The investigation comes from more than 11.5 million leaked documents. German newspaper Süddeutsche Zeitung teamed up with the International Consortium of Investigative Journalists and more than 100 media partners to expose the tax evasion and offshore companies used to conceal wealth.
Ramses Owens, 50; Dirk Brauer, 54, a German citizen who worked for asset management company linked to Mossack Fonseca; German citizen and former U.S. taxpayer Harald Joachim Von Der Goltz, 81
Owens, a Panamanian attorney who worked for Mossack Fonseca, remains at large.
An attorney for Von The Goltz told The Associated Press that the indictment is "a desperate attempt to salvage an American case out of the Panama papers" and said he wants to be vindicated at trial. Messages to an attorney for Gaffey were not returned and it was unclear.
"As alleged, these defendants went to extraordinary lengths to circumvent. tax laws in order to maintain their wealth and their clients' wealth, "Manhattan U.S. Attorney Geoffrey S. Berman said in a press release.
The charges against the four carrying sentences. 20 years in prison.
The fallout from the Panama Papers leaked around the world. The investigation showed the offshore holdings and financial deals of world leaders, celebrities and prominent figures.
Last week, prosecutors raided the German offices of Deutsche Bank on the basis of which they assisted clients launder money through offshore companies in tax havens. The investigation is based on the analysis of the Panama Papers. !