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Denis Field

Person
Mentions
4
Relationships
1
Events
2
Documents
2
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1 total relationships
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Documents Actions
person Parse
Co conspirators
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Date Event Type Description Location Actions
N/A Criminal conspiracy A wide-ranging corrupt endeavor to obstruct and impede the IRS and defraud the IRS through the de... N/A View
2014-02-24 Legal filing Filing of an appendix (Volume XVI of XVII) in the case of United States of America v. Paul M. Dau... United States Court of Appe... View

DOJ-OGR-00009224.jpg

This document is the cover page for Volume XVI of a legal appendix filed on February 24, 2014, in the United States Court of Appeals for the Second Circuit. The case, docket number 13-1388-cr, is an appeal by Defendant-Appellant David Parse and others against the United States of America, originating from the U.S. District Court for the Southern District of New York. The page identifies the parties involved, their legal roles (Appellee, Defendants, Defendant-Appellant), and their respective legal counsel.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00010207.jpg

This legal document, part of a court filing from March 18, 2013, argues for a significant prison sentence for an individual named Parse. It details his central role as a Deutsche Bank representative in a massive criminal tax fraud scheme involving multiple co-conspirators and fraudulent tax shelters, which generated over $7 billion in fraudulent deductions and caused over $230 million in actual losses to the U.S. Treasury. The document highlights that Parse earned over $3 million in commissions for his indispensable role in the scheme.

Legal document
2025-11-20
Analysis Source
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