DOJ-OGR-00010211.jpg
686 KB
Extraction Summary
6
People
2
Organizations
0
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal filing / court document (government sentencing memorandum or response)
File Size:
686 KB
Summary
This document is a page from a legal filing (Case 1:09-cr-00581-WHP) filed on March 18, 2013, concerning the sentencing of David Parse. The text argues that Parse was instrumental in backdating financial transactions for clients (Aronoff, Toporek, Blair, Coleman) in 2000 and 2001 to facilitate tax shelters involving J&G attorneys. It strongly criticizes Parse for attempting to blame his sales assistant, Carrie Yackee, for executing these trades.
People (6)
| Name | Role | Context |
|---|---|---|
| David Parse | Defendant / Investment Broker |
Accused of being key to the success of backdated transactions; attempted to blame his assistant.
|
| Carrie Yackee | Sales Assistant |
David Parse's subordinate whom he attempted to blame for executing the backdated trades.
|
| Michael Toporek | Client |
Client involved in backdated transactions in tax year 2001.
|
| Greg Blair | Client |
Client involved in backdated transactions in tax year 2001.
|
| Matthew Coleman | Client |
Client involved in backdated transactions in tax year 2001.
|
| Aronoff family members | Clients |
Clients involved in backdated transactions in tax year 2000.
|
Timeline (2 events)
2000
Backdating of transactions for Aronoff family members.
Unknown
2001
Backdating of transactions for Toporek, Blair, and Coleman.
Unknown
Relationships (2)
Carrie Yackee, his sales assistant... shameless attempt by Parse to throw his subordinate under the bus
without his agreement and participation, the J&G attorneys were powerless to correct the mistakes
Key Quotes (4)
"Parse was the key to the success of the backdated transactions — without his agreement and participation, the J&G attorneys were powerless to correct the mistakes"Source
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Quote #1
"This statement is not only a shameless attempt by Parse to throw his subordinate under the bus, but also a testament as to just how perverted these tax shelters were"Source
DOJ-OGR-00010211.jpg
Quote #2
"the corrections needed for the Aronoff transactions are reflected in David Parse’s own handwriting on GX 401-99"Source
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Quote #3
"He gave no investment advice, and the trades were executed by his assistant."Source
DOJ-OGR-00010211.jpg
Quote #4
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