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Richard Gaffey, U.S. accountant in Panama Papers investigation, sentenced to 39 months in prison

USA Berman: Richard Gaffey went to extraordinary lengths to circumvent U.S. tax laws in order to maintain his clients’ wealth and hide it from the IRS. Using the specialized criminal services of Mossack Fonseca, Gaffey assisted others in violating U.S. tax laws for decades.

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