Indictment unsealed, Feds charge 4 men connected to Mossack Fonseca

www.dailycrusader.com...

WASHINGTON, DC – As reported by Courthouse News Service, Federal prosecutors announced charges this Tuesday against four men connected to the law firm “Mossack Fonseca”, which has extensive ties with the Clinton Foundation.

The charges, which include Conspiracy to Defraud the United States, Conspiracy to Commit Wire Fraud, Conspiracy to Commit Tax Evasion, Wire Fraud, and Money Laundering Conspiracy, come merely three years after the leak of the Panama Papers by the ICIJ, and pushed heavily by Wikileaks. The papers were received by the German newspaper Suddeutsche Zeitung in 2015 from an anonymous source.

Seems to be a pretty interesting day unfolding..

In a statement, Berman said: “For decades, the defendants, employees and a client of global law firm Mossack Fonseca, allegedly shuffled millions of dollars through off-shore accounts and created shell companies to hide fortunes. In fact, as alleged, they had a playbook to repatriate un-taxed money into the U.S. banking system. Now, their international tax scheme is over, and these defendants face years in prison for their crimes.

www.scmp.com...
2016

Democratic presidential candidate Hillary Clinton recently blasted the hidden financial dealings exposed in the Panama Papers, but she and her husband have multiple connections with people who have used the law firm Mossack Fonseca to establish offshore companies.

something i just noticed, the same Attorney General who just accepted the 9/11 evidence to be presented to a grand jury, is the same attorney who just laid these charges
www.abovetopsecret.com...

Mossack Fonseca Indictment

The charges were all levied by U.S. Attorney Geoffrey Berman in the Southern District of New York, which FBIAnon heavily suggested in 2016 would

9/11 Petition for evidence to GJ

First Amended Grand Jury Petition which was filed on 30 July 2018 at the office of the U.S. Attorney Geoffrey Berman in Manhattan, NY.

a reply to: Agit8dChop

It would seem that the dominoes are starting to fall. This should tie to the Clinton Foundation, Bill and Hillary's cash cow.

a reply to: Agit8dChop

Haha sucks to be them. Maybe the house of cards is about to fall.

a reply to: Agit8dChop

We're finally starting to see some dominoes falling.

a reply to: Agit8dChop

Trust the plan

I have to admit, this one is pretty astonishing. And submoa accurate.

Tag for later reading, looks interesting but hopes have been raised before.

This all comes out of the "Panama Papers" drop.
John & Tony Podesta are neck-deep in this.

a reply to: Agit8dChop

Q

a reply to: Agit8dChop

WOOHOOOOO!!!! THANK GOD!!!

Can we say, ahem, vindicated?

MAGA!

a reply to: Agit8dChop

I dont expect too many liberals commenting on this bad boy!!

NOW is the time to see who the truly irrational people are...

BEERS ON ME!!

a reply to: Agit8dChop

Can anyone find ANY other sources for this?

Everything I find jut links back to that same dailycrusader article.

a reply to: scraedtosleep

That Federal charges tracking system should have them

Pacer its called

a reply to: scraedtosleep

I don't know if the DOJ is reliable, but here you go:

Ramses Owens, 50, a Panamanian citizen; Dirk Brauer, 54, a German citizen; Richard Gaffey, 74, a U.S. citizen, of Medfield, Massachusetts; and Harald Joachim Von Der Goltz, 81, a German citizen, have been charged in an 11-count indictment. Owens, Gaffey and Von Der Goltz are charged with one count of conspiracy to commit tax evasion, one count of wire fraud, and one count of money laundering conspiracy. Owens and Brauer have been charged with one count of conspiracy to defraud the United States and one count of conspiracy to commit wire fraud. Gaffey and Von Der Goltz are additionally charged with four counts of willful failure to file an FBAR. Von Der Goltz has been additionally charged with two counts of making false statements.

Three of the four defendants named in the indictment have been arrested. Brauer, who worked as an investment manager for Mossfon Asset Management, S.A. (“Mossfon Asset Management”), an asset management company closely affiliated with Mossack Fonseca, was arrested in Paris, France, on Nov. 15. Von Der Goltz, a former U.S. resident and taxpayer, was arrested in London, United Kingdom, on Dec. 3. Gaffey, a U.S.-based accountant, was arrested in Boston, Massachusetts earlier today. Owens, a Panamanian attorney who worked for Mossack Fonseca, remains at large.

Four Defendants Charged in Panama Papers Investigation for Their Roles in Panamanian-Based Global Law Firm’s Decades-Long Scheme to Defraud the United States - USDOJ

ABC International Design Corp. Intermediary 12-DEC-2013 Panama Active Panama Papers
BC Family Foundation Intermediary 27-JUL-2011 Panama Active Panama Papers
Cobra Immobilien Corp. Intermediary 24-AUG-2015 Panama Active Panama Papers
Fundación MarAdentro Intermediary 07-SEP-2012 Panama Active Panama Papers
GRACE EXPANSION TERRITORY, CORP. Intermediary 07-OCT-2007 Panama Active Panama Papers
PARQUE DEL MAR I 25C S.A. Intermediary 18-JAN-2010 Panama Changed agent Panama Papers
PARQUE DEL MAR II 28D S.A. Intermediary 05-AUG-2011 Panama Active Panama Papers
PH Horizon 15 B S.A. Intermediary 17-MAR-2014 Panama Active Panama Papers
PH La Vista 18 B S.A. Intermediary 08-OCT-2015 Panama Active Panama Papers
PH Ten Tower 20 B S.A. Intermediary 23-APR-2010 Panama Dissolved Panama Papers
PRIDE CORPORATE SERVICES, INC. Intermediary 28-JAN-2009 Panama Active Panama Papers
PTY Silver Investment Corp. Intermediary 18-JUL-2011 Panama Active Panama Papers
Panama Top Property Corp. Intermediary 10-APR-2014 Panama Active Panama Papers
The Real Destiny Foundation Intermediary 10-SEP-2012 Panama Defaulted Panama Papers

Offshore Leaks Database

Still looking for more on the others.

a reply to: jadedANDcynical

If there had not been a cover up to begin with (DOJ > FBI) all this stuff would have been exposed in 2017. If they really are investigating and pulling back the covers of corruption the stink will make most people gag, IMO.

a reply to: Agit8dChop

Nice....just very nice....

originally posted by: toysforadults
a reply to: scraedtosleep

That Federal charges tracking system should have them

Pacer its called

Say hello to Mr Billung for me....

Some info on some of Brauer's business entities:

PTY SILVER INVESTMENT CORP.

Company Number
741760
Native Company Number
741760S
Status
Vigente
Incorporation Date
18 July 2011 (over 7 years ago)
Company Type
SOCIEDAD ANONIMA
Jurisdiction
Panama
Registered Address

PROVINCIA PANAMÁ
Panama

Agent Name
CORRÓ-FERNÁNEZ & ASOCIADOS
Directors / Officers

ALEXANDRA MARIE BRAUER CORRO, vocal
ALEXANDRA MARIE BRAUER CORRO, director
CHESWICK INC, suscriptor
CORRÓ-FERNÁNEZ & ASOCIADOS, agent
EASTSHORE INC, suscriptor
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, representante
LIZZETTE MARLENE CORRO FERNANDEZ, secretario
LIZZETTE MARLENE CORRO FERNANDEZ, director
LIZZETTE MARLENE CORRO FERNANDEZ, presidente
LUIS ADOLFO CORRÓ FERNÁNDEZ, director / tesorero

Registry Page
www.registro-publico.gob.pa...

Open Corporates

GRACE EXPANSION TERRITORY ,CORP.

Company Number
586637
Native Company Number
586637S
Status
Vigente
Incorporation Date
10 October 2007 (about 11 years ago)
Company Type
SOCIEDAD ANONIMA
Jurisdiction
Panama
Registered Address

DISTRITO PANAMÁ, PROVINCIA PANAMÁ
Panama

Agent Name
CORRO-FERNANDEZ & ASOCIADOS
Directors / Officers

ALEXANDRA MARIE BRAUER CORRO, director / secretario
CORRO-FERNANDEZ & ASOCIADOS, agent
ELVIS VALDES, suscriptor
JUAN CARLOS VALLARINO, director / tesorero
JUAN CARLOS VALLARINO VILLAVERDE, director / presidente
NORILUZ PEREZ VENERO, suscriptor

Registry Page
www.registro-publico.gob.pa...

Open Corporates

COBRA IMMOBILIEN CORP.

Company Number
155610926
Native Company Number
155610926
Status
Vigente
Incorporation Date
24 August 2015 (over 3 years ago)
Company Type
SOCIEDAD ANONIMA
Jurisdiction
Panama
Registered Address

DISTRITO PANAMÁ, PROVINCIA PANAMÁ
Panama

Agent Name
CORRO-FERNANDEZ & ASOCIADOS
Directors / Officers

ALEXANDRA MARIA BRAUER CORRO, director
ALIATOR S.A, suscriptor
CORRO-FERNANDEZ & ASOCIADOS, agent
DIRK BRAUER, director / presidente
DIRK BRAUER, tesorero
DUBRO LIMITED S.A, suscriptor
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, representante
LA FIRMA DE DOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA, persona con derecho a firma
LIZZETTE MARLENE CORRO FERNANDEZ, director / secretario

Registry Page
www.registro-publico.gob.pa...

Open Corporates

Found several of the others, but the results are not in English. Will continue to scratch around and see what can be found.