Evasion

DJ Tiësto Caught in $28 Million Tax Evasion Drama as His Attorney Faces Court Over Restitution Demands

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White Plains, NY — A high-stakes legal battle over millions in unpaid taxes saved through offshore tax shelters is underway, pitting U.S. federal prosecutors against a prominent Dutch tax attorney. The case revolves around renowned DJ Tiesto, who was reportedly saved $28 million by the elaborate schemes his tax lawyer orchestrated. The focus of the federal court arguments in White Plains is Frank Butselaar, a tax consultant who specialized in catering to Dutch celebrities and renowned for creating sophisticated tax avoidance structures. Court documents reveal that Butselaar set up a network of offshore entities that … Read more

Poker Pro Tom Goldstein Battles Legal Troubles Amid Allegations of Undisclosed Millions and Tax Evasion

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Washington, D.C. – Indicted attorney Tom Goldstein, known for his high-stakes poker games, is currently under federal investigation for allegedly failing to report millions in gambling income and cryptocurrency transactions. Goldstein, who has also made his mark as a prominent U.S. Supreme Court attorney and blogger, faces accusations of tax fraud among other charges. Prosecutors have recently presented documents in Maryland federal court, highlighting Goldstein’s continued gambling activities and his non-disclosure of significant income from these games. According to the filings, Goldstein failed to report $12 million in net gambling income in 2022 and an … Read more

Supreme Court Attorney and SCOTUSblog Co-Founder Indicted in Multimillion-Dollar Poker Tax Evasion Case

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Washington, D.C. – Tom Goldstein, a Supreme Court attorney known for his legal blog and expertise in constitutional law, is currently embroiled in a serious legal battle following accusations by federal authorities of tax evasion and other financial discrepancies amounting to millions of dollars. According to court filings, Goldstein, who also co-founded a popular legal blog, claimed he has plunged into financial ruin, with debts that heavily outweigh his assets. Earlier this year, Goldstein faced indictment in a Maryland federal court on multiple counts, including evading taxes, submitting false tax returns, failing to pay taxes, … Read more

Car Wash Bankruptcy Sparks Outrage as Family Alleges Evasion of Legal Accountability in Teen’s Death

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Hinsdale, IL — About 18 months after a tragic accident at Fuller’s Car Wash led to the death of a 14-year-old pedestrian, the establishment is now seeking bankruptcy protection. This move comes amid allegations from the victim’s family that the company is attempting to dodge court proceedings related to their son’s death. In a heartrending incident on July 17, 2023, a teenage employee of the car wash lost control of a Jeep Wrangler, accelerating out of the facility and onto the sidewalk where Sean Richards was walking. The vehicle then hurtled into a building across … Read more