J&G Attorneys
PersonMentions
2
Relationships
2
Events
2
Documents
1
Relationship Network
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
David Parse
|
Co conspirators professional |
5
|
1 | |
|
person
David Parse
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2001-01-01 | N/A | Backdating of financial transactions for Toporek, Blair, and Coleman. | N/A | View |
| 2000-01-01 | N/A | Backdating of financial transactions for Aronoff family members. | N/A | View |
DOJ-OGR-00009532.jpg
This document is a page from a legal filing (Case 1:09-cr-00581) filed in 2013, subsequently used as an exhibit in the 2022 Giuffre v. Maxwell case. It details the government's argument against David Parse, an investment broker, regarding his role in illegal backdating of financial transactions for tax shelters involving clients like the Aronoff family and Michael Toporek. The text criticizes Parse for attempting to blame his sales assistant, Carrie Yackee, for executing the illegal trades.
Legal filing (court opinion or government memorandum)
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
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As Sender
0
As Recipient
0
Total
0
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