Criminal Indictment accusing the defendant of “designing and implementing a fraudulent tax evasion scheme … to conceal millions of dollars of worldwide income earned by certain high net worth clients”, including two “internationally renowned” electronic dance music disc jockeys and “certain fashion industry clients”, in USA v. Frank Butselaar, described as a citizen of the Netherlands who “referred to himself as a ‘tax lawyer’” even though “he was not an attorney in any jurisdiction”, at the U.S. District Court for the Southern District of New York.
11
October 20, 2022
22-cr-00560
USA
Topics
Fraud Netherlands Tax USAKeywords
Frank Butselaar