![]() Katiucia Castroneves allegedly helped prepare false income tax returns and transferred money to a Swiss bank account. The indictment said Castroneves received $6 million over three years under a driving and licensing agreement with Penske Racing but reported only $1 million on his tax returns.Ĭastroneves, his sister and Miller allegedly schemed to divert the $5 million from a Panamanian shell corporation called Seven Promotions to a "deferred royalty plan" that required Penske to send the payment to a company in the Netherlands. Miller, 71, was charged with conspiracy and three counts of tax evasion. The indictment alleged the Castroneves siblings and attorney Alan Miller used a Panamanian shell corporation to fraudulently conceal from the Internal Revenue Service income that Castroneves earned as a racer. That once the facts are presented to a jury he will be Heįollowed their advice in good faith," Seiden said. "Helio relied on the advice of competent professionals,Īccountants and tax lawyers, in preparing his returns. Attorney Alex Acosta told a news conference.Ĭastroneves' attorney, Mark Seiden, called the chargesĭisappointing and said the auto racer had done nothing wrong. "Whether you make a living parking cars or racing them, paying taxes is a responsibility that everyone shares," U.S. He and partner Julianne Hough won the 2007 "Dancing With The Stars" TV reality show competition. The driver's sister, business manager and attorney were also indicted.Ĭastroneves, a native of Sao Paulo, Brazil, has won the Indianapolis 500 twice and is currently second in the Ind圜ar Series points standings. It was not immediately clear when Castroneves would appear in court.Ĭastroneves is charged with conspiracy and six counts of tax evasion from 1999 through 2004. ![]() ![]() MIAMI - Race car driver and "Dancing With The Stars" champion Helio Castroneves is facing federal tax charges in Miami.Ī grand jury on Thursday returned a tax evasion indictment against the 33-year-old, who lives in a Coral Gables mansion. He and partner Julianne Hough were crowned Dancing With The Stars champions in 2007, the sixth instalment of the popular reality TV competition.You have reached a degraded version of because you're using an unsupported version of Internet Explorer.įor a complete experience, please upgrade or use a supported browserĬastroneves, sister, attorney indicted on tax charges The 33-year-old Brazilian finished second to Scott Dixon in the Ind圜ar Series championship this season, trailing the six-time winner by 17 points with 629.Ĭastroneves has won 14 times in the Indy Racing League, including the Indianapolis 500 in 20. Miller, a 71-year-old lawyer from Birmingham, Mich.Ĭastroneves won two races this season, taking the checkered flag in the Ind圜ar Grand Prix of Sonoma and the season-ending Chicagoland 300. and Coimex International S.A.Įach count carries a maximum sentence of five years in prison.Īlso charged were Katiucia Castroneves, Helio's 35-year-old sister and business manager, and Alan R. "The IRS is committed to vigorously enforcing the tax laws and stopping offshore tax evasion," IRS commissioner Doug Shulman said.Ĭastroneves is charged with conspiracy and six counts of tax evasion for purportedly failing to report said income, which he earned between 19 and allegedly concealed from Penske Racing Inc. Internal Revenue Service in offshore accounts. Two-time Indianapolis 500 winner and Dancing With The Stars champion Helio Castroneves was indicted Thursday in Miami on tax evasion and tax fraud charges.Ĭastroneves, who resides in Coral Gables, Fla., is alleged to have concealed $5.5 million US from the U.S.
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