Event Details
January 01, 2001
Description
Backdating of financial transactions for Toporek, Blair, and Coleman.
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| Michael Toporek | person | 8 | View Entity |
| J&G Attorneys | person | 2 | View Entity |
| Greg Blair | person | 4 | View Entity |
| Matthew Coleman | person | 4 | View Entity |
| David Parse | person | 96 | View Entity |
Source Documents (2)
DOJ-OGR-00010211.jpg
This document is a page from a legal filing (Case 1:09-cr-00581-WHP) filed on March 18, 2013, concerning the sentencing of David Parse. The text argues that Parse was instrumental in backdating financial transactions for clients (Aronoff, Toporek, Blair, Coleman) in 2000 and 2001 to facilitate tax shelters involving J&G attorneys. It strongly criticizes Parse for attempting to blame his sales assistant, Carrie Yackee, for executing these trades.
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.
Related Events
Events with shared participants
Filing of an appendix (Volume XVI of XVII) in the case of United States of America v. Paul M. Daugerdas, et al., on appeal from the United States District Court for the Southern District of New York.
2014-02-24 • United States Court of Appeals for the Second Circuit
Defendant David Parse’s Motion For Judgment Of Acquittal Pursuant To Rule 29
2011-06-07
David Parse was convicted on charges related to backdating, though the jury did not convict on the conspiracy charge.
2011-05-24
Multiple letters sent from Daniel Aronoff to David Parse.
2000-12-19
David Parse swears to the document before a notary.
2012-08-03 • Illinois
David Parse swore to and signed a document before Notary Public William B Kavanagh.
2012-08-03 • STATE OF ILLINOIS
A previous trial involving David Parse and other defendants.
Date unknown • this courtroom
Complex and varied transactions were effectuated to change the results of three sets of transactions for tax purposes for Coleman and Blair.
Date unknown
Sentencing of David Parse for his role in tax shelter-related transactions.
Date unknown
Prosecution of brokers who performed functions for Jenkins and other law firms.
Date unknown
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