Tax Advisor Accused Of Helping U.S. Taxpayers Hide More Than $100 Million

An international tax advisor has been re-arrested and charged for his role in a conspiracy to engage in tax fraud for over seven years. Frank Butselaar, a citizen of the Netherlands, was charged with one count of conspiracy to defraud the U.S. and five counts of aiding and abetting the filing of false tax returns.

Butselaar had been arrested earlier this year following a request from the U.S. to Italy for provisional arrest for purposes of extradition and was returned to custody this week in Italy following a favorable ruling on the extradition request.