Elder Gaffey CPA Denies Panama Papers Fraud, Tax Charges

By Pete Brush (December 17, 2018, 7:43 PM EST) -- An Elder Gaffey & Paine PC accountant charged with tax evasion, fraud and money laundering in connection with the leak of documents from the Mossack Fonseca law firm referred to as the Panama Papers pled not guilty in Manhattan federal court on Monday....

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