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Former U.S. Taxpayer Pleads Guilty in Panama Papers Investigation

Feb 19, 2020 - Legal Monitor Worldwide

A former U.S. resident and taxpayer who was charged along with three others in connection with a decades-long criminal scheme perpetrated by Mossack Fonseca & Co. (Mossack Fonseca), a Panamanian-based global law firm, and its related entities, pleaded guilty today to wire and tax fraud, money laundering, false statements and other charges.

Harald Joachim von der Goltz, aka H.J von der Goltz, Johan von der Goltz, Jochen von der Goltz, Tica, and Tika, 82, a citizen of Germany and Guatemala w...