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Tax Advisor Pleads Guilty in US Tax Fraud Case
Dutch tax advisor Frank Butselaar, known for advising celebrities, pleads guilty to US tax fraud charges, facing a reduced sentence.
Dutch
Netherlands
Us PoliticsNetherlandsCelebrityInternationalLegal CaseTax FraudGuilty Plea
Nos NieuwsFd (Financial Daily)Us Government
Frank ButselaarLinda De MolJort KelderYfke SturmAfrojackTiëstoBart Mos
- Why was Butselaar's guilty plea surprising?
- Butselaar's guilty plea came as a surprise to those following the case, including journalist Bart Mos. A forged document discovered during the trial likely led to the plea bargain, securing a reduced sentence for Butselaar.
- What are the broader implications of this case?
- Butselaar's arrest in Italy and subsequent extradition to the US highlight the international reach of tax evasion investigations. The case underscores the complexities and consequences of using offshore tax schemes.
- What sentence is Butselaar expected to receive?
- The plea bargain will likely result in a three-year prison sentence for Butselaar, significantly lower than the initial five-year sentence plus additional time for each client. This reduced sentence is in exchange for his confession and cooperation.
- What was the main charge against Frank Butselaar?
- Frank Butselaar, known as the "fiscalist of the stars," pleaded guilty in a US tax fraud case. He allegedly helped famous DJs and models avoid taxes by setting up offshore companies, resulting in an estimated $100 million in lost revenue for the US.
- Are there any other legal proceedings involving Butselaar?
- A civil lawsuit against Butselaar is ongoing in the Netherlands, filed by Afrojack. Another case brought by Tiësto, claiming $17 million in unexpected tax payments, was lost last summer.