Powered by

Mass. man among four charged in tax scheme

Dec 05, 2018 - The Boston Globe

A Massachusetts accountant was one of four men charged Tuesday in a federal court in New York with conspiracy and tax fraud in the first US indictment connected to the so-called Panama Papers.

Richard "Dick" Gaffey, 74, of Medfield, was arrested in Boston on Tuesday, according to federal authorities.

He was charged with one count each of conspiracy to commit tax evasion, wire fraud, and money laundering conspiracy and four counts of willful failure to file a Report of Foreign Bank an...