Parse

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

23 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Shareholders	Professional	6	2	View
person Kasperzak	Business associate	6	2	View
person Mr. Shechtman	Professional	6	2	View
location court	Legal representative	6	1	View
person Paul Daugerdas	Co conspirators	5	1	View
person Mr. Shechtman	Client	5	1	View
person PAUL M. DAUGERDAS	Co defendants inferred	5	1	View
person Peter Barnhart	Professional	5	1	View
person Kasperzak family	Professional	5	1	View
person Paul Daugerdas	Professional	5	1	View
person BARRY H. BERKE	Professional	5	1	View
location United States	Legal representative	5	1	View
person Brune	Professional	5	1	View
person Donna Guerin	Co defendant	5	1	View
person DENIS FIELD	Co defendant	5	1	View
person Craig Brubaker	Co defendant	5	1	View
person Paul Daugerdas	Co defendant	5	1	View
person Mr. Shechtman	Legal representative	5	1	View
person Ms. Brune	Legal representative	5	1	View
organization Internal Revenue Service	Adversarial fraud	5	1	View
person Donna Guerin	Co conspirators	5	1	View
person Denis Field	Co conspirators	5	1	View
person Craig Brubaker	Co conspirators	5	1	View

Date	Event Type	Description	Location	Actions
N/A	Trip	Parse's participation in advising shareholders of the Calphalon cookware company in a fraudulent ...	N/A	View
N/A	Trial	A trial that demonstrated Parse's role as a key actor in the largest criminal tax fraud in history.	N/A	View
N/A	Telephone call	Ms. Brune, her firm, or defendant Parse acknowledged being differently situated than other defend...	N/A	View
N/A	Legal proceeding	Defendant Parse waived his new trial motion in a district court proceeding.	district court	View
N/A	Meeting	Paul Daugerdas pitched a confidential tax shelter to Calphalon shareholders, urging them to make ...	N/A	View
N/A	Court testimony	Direct examination of witness Barry H. Berke by Mr. Shechtman.	Courtroom	View
N/A	Legal proceeding	A trial that demonstrated Parse's role as a key actor in the tax fraud scheme.	N/A	View
N/A	Crime	A wide-ranging corrupt endeavor and mail fraud scheme to defraud the IRS through the design, mark...	N/A	View
N/A	Crime	Parse participated in the Fraudulent Kasperzak/Calphalon Tax Shelter by advising shareholders on ...	N/A	View
N/A	Financial crime	Parse's Participation in the Fraudulent Kasperzak/Calphalon Tax Shelter.	N/A	View
N/A	Financial crime	Parse's Personal Tax Evasion.	N/A	View
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
N/A	Financial crime	Parse's Participation in the Fraudulent Backdating of Transactions.	N/A	View
N/A	Meeting	Parse introduced Peter Barnhart to Paul Daugerdas to pitch a tax shelter.	Parse’s office	View
2015-01-01	Legal proceeding	The 2d Circuit court reversed the district court's conclusion that defendant Parse had waived his...	2d Cir.	View
2015-01-01	Legal case	United States v. Parse, 789 F.3d 83	U.S. Court of Appeals for t...	View
2013-03-18	N/A	Filing of Document 605 in Case 1:09-cr-00581-WHP	Court	View
2013-03-18	N/A	Original filing of the document in Case 1:09-cr-00581-WHP	N/A	View
2012-02-15	N/A	Court proceeding or deposition for United States v. Paul M. Daugerdas	Southern District (New York)	View
2011-05-24	N/A	Jury found Parse guilty on Counts Twenty and Twenty-Five.	Court	View
2011-02-28	N/A	Trial commenced against Parse and co-defendants.	Court	View
2010-03-04	N/A	Grand jury returned a third superseding Indictment charging Parse and others.	Court	View
2006-01-01	Employment	Parse became self-employed at his company Union Capital LLC.	N/A	View
1998-01-01	Introduction	Parse was introduced to Peter Barnhart, Sara Jane Kasperzak, Dean Kasperzak, and other members of...	N/A	View
1995-01-01	Employment	Parse was employed as an investment representative at Deutsche Bank Alex Brown in its Chicago off...	Chicago	View

DOJ-OGR-00009428.jpg

This document is a court transcript from a case filed on February 24, 2012, detailing the direct examination of witness Barry H. Berke. Mr. Berke, a partner at the law firm Kramer, Levin, Naftalis & Frankel, outlines his legal career, including his time as a judicial clerk, a lawyer with the Federal Defenders, and a professor at NYU. He also confirms his prior involvement as a lawyer in a trial concerning the defendant, David Parse.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00009361.jpg

This document is an excerpt from a legal transcript, filed on February 24, 2022, detailing a Q&A session. Ms. Brune, the deponent, discusses legal standards regarding juror misconduct, referencing 'McDonough' cases and a 'New York ethical rule'. She clarifies her firm's lack of 'actual knowledge' of misconduct and acknowledges a July 22nd telephone call where she, her firm, or defendant Parse was deemed 'differently situated' from other defendants.

Legal document

2025-11-20

Analysis Source

Total Received

$0.00

0 transactions

Total Paid

$0.00

2 transactions

Net Flow

$0.00

2 total transactions

Date	Type	From	To	Amount	Description	Actions
N/A	Paid	Parse	N/A	$0.00	Personal Tax Evasion	View
N/A	Paid	Parse	N/A	$0.00	Restitution (Section E)	View

As Sender

As Recipient

Total

Introduction for tax shelter pitch

From: Parse

To: ["Peter Barnhart", "Pa...

In a meeting at Parse’s office, Parse introduced Peter Barnhart to Paul Daugerdas for the purpose of having Daugerdas pitch a J&G tax shelter.

Meeting

N/A

Communication Source

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