Event Details
early 1990's
Description
Jason Shih, a broker at Alex. Brown's San Francisco office, began executing bond shorts for Paul Daugerdas' clients.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Jason Shih | person | 2 | View Entity |
| Paul Daugerdas | person | 19 | View Entity |
Source Documents (1)
DOJ-OGR-00010192.jpg
This document is page 8 of a legal filing, likely a sentencing memorandum, dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III. It presents character evidence for a defendant named 'David' (or 'Dave'), citing letters from friends (James Yetter, Andrew Miller, Thomas Carnaghi, Kenneth Norwick) who describe his selfless and extensive support during their personal family crises. The document contrasts this positive character with the 'Instant Offense,' which involved a relationship David had with Paul Daugerdas starting in 1998, and mentions related activities by broker Jason Shih in the early 1990s.
Related Events
Events with shared participants
Jason Shih was transferred to Chicago to supervise the office.
Date unknown • Chicago
A wide-ranging corrupt endeavor to obstruct and impede the IRS and defraud the IRS through the design, marketing, implementation, and defense of four tax shelters known as Short Sale, Short Option, SWAPS, and HOMER, as well as the Jenkens & Gilchrist tax shelters.
Date unknown
Parse introduced Peter Barnhart to Paul Daugerdas to pitch a tax shelter.
Date unknown • Parse’s office
Paul Daugerdas pitched a confidential tax shelter to Calphalon shareholders, urging them to make false statements about their intent.
Date unknown
David met Paul Daugerdas.
1998-01-01
A wide-ranging corrupt endeavor and mail fraud scheme to defraud the IRS through the design, marketing, implementation, and defense of fraudulent tax shelters (Short Sale, Short Option, SWAPS, and HOMER).
Date unknown
David was introduced to Paul Daugerdas.
1998-01-01 • Unknown
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