IMPORTANT: The full content of this page is available to premium users only.
Wednesday, November 27, 2024
Volume:
40
Issue:
12
Abstract:
On November 14, 2024, Frank Butselaar pled guilty to one count of aiding or assisting in the filing of a false or fraudulent tax return. The guilty plea occurred after seven days of trial testimony showing a sophisticated scheme to shelter income offshore on behalf of ultra-high-net-worth individuals.[1]