Secret guilty plea revealed in U.S. Panama Papers criminal probe ...Middle East

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Secret guilty plea revealed in U.S. Panama Papers criminal probe
A third person has pleaded guilty to financial crimes as part of a probe sparked by the Panama Papers investigation, newly released court documents show. The unexpected guilty plea by Joachim Alexander von der Goltz was revealed by a federal court order in the Southern District of New York on Thursday. Von der Goltz is the son of Harald Joachim von der Goltz, the 83-year old former U.S. resident who pleaded guilty to tax evasion and fraud in 2020 and was sentenced to four years in prison. For 16 years, Joachim Alexander von der Goltz and others attempted to evade paying U.S. taxes, according to prosecutors. In 2003, von der Goltz sent an email with identification information from Guatemala “

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