Accountant Must Face ID Theft Charge Tied To Panama Papers

By Pete Brush · January 27, 2020, 1:52 PM EST

Elder Gaffey & Paine PC accountant Richard Gaffey must face a count of aggravated identity theft at his upcoming trial on fraud and tax evasion charges stemming from the Mossack Fonseca...

To view the full article, register now.