4 men charged with fraud, money laundering in connection to Panama Papers investigation
The case is part of an investigation stemming from the Panama Papers, a massive leak of financial details about secret offshore accounts in 2016.
Richard Gaffey, a U.S. citizen;
Ramses Owens, 50, of Panama;
Dirk Brauer, 54, and Harald Joachim Von Der Goltz, 81, both German citizens,
were charged in an indictment unsealed on Tuesday, according to a Department of Justice press release.
Three of the four defendants named in the indictment have been arrested and Owens, a Panama-based lawyer remains at large.
Euronews