Financier Named In Panama Papers Denies Dodging Taxes

By Stewart Bishop · March 27, 2019, 5:57 PM EDT

Onetime Boston financier Harald Joachim von der Goltz on Wednesday denied evading taxes on millions of dollars in assets with the help of Mossack Fonseca & Co., the Panamanian law firm...

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Case Information

Case Title

USA v. Owens

Case Number

1:18-cr-00693

Court

New York Southern

Nature of Suit

Date Filed

September 27, 2018