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Panama Papers case held in New York

Thursday, February 13, 2020

A German businessman charged with tax evasion and money laundering offenses following the publication of the Panama Papers investigation will plead guilty in New York, federal prosecutors said.

Harald Joachim von der Goltz, a former U.S. taxpayer, was indicted in December 2018 on charges that included wire fraud and making false statements as part of a “decades-long scheme to defraud the United States,” according to prosecutors, ICU reports.