Event Details

February 24, 2022

Description

Filing of Document 616-3 in Case 1:20-cv-00330-PAE

Source Documents (1)

DOJ-OGR-00009522.jpg

Financial Record / Court Exhibit (Restitution Calculation) • 898 KB
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This document is a financial spreadsheet titled 'Jenkens and Gilchrist Clients Restitution Calculation,' filed as an exhibit in court cases 1:20-cv-00330-PAE and 1:09-cr-00581-WHP. It lists numerous clients (individuals and couples) along with calculated tax deficiencies, interest, and total restitution amounts owed, primarily stemming from tax years 1998 and 1999. The document details significant financial figures, with some individuals like Arthur Frigo and John R. Georgius listed with total restitution amounts in the tens of millions of dollars.

Event Metadata

Type
Unknown
Location
Court Filing
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 19:08

Additional Data

Source
DOJ-OGR-00009522.jpg
Date String
2022-02-24

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