Event Details
January 01, 1998
Description
Parse was introduced to Peter Barnhart, Sara Jane Kasperzak, Dean Kasperzak, and other members of the Kasperzak family.
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| Sara Jane Kasperzak | person | 2 | View Entity |
| Dean Kasperzak | person | 2 | View Entity |
| Peter Barnhart | person | 2 | View Entity |
| Kasperzak family | person | 4 | View Entity |
| Parse | person | 55 | View Entity |
Source Documents (1)
DOJ-OGR-00009530.jpg
This legal document describes how an individual named Parse, while assisting Calphalon stockholders with their shares from the company's sale to Newell, introduced them to Paul Daugerdas, a partner at Altheimer & Gray. Daugerdas pitched a confidential tax shelter designed to eliminate their taxable gains, instructing them to misrepresent their investment intent if questioned. Parse witnessed this event, which is described as being inconsistent with good faith.
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A trial that demonstrated Parse's role as a key actor in the largest criminal tax fraud in history.
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Ms. Brune, her firm, or defendant Parse acknowledged being differently situated than other defendants during a telephone call on July 22nd.
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The 2d Circuit court reversed the district court's conclusion that defendant Parse had waived his new trial motion.
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Parse's Participation in the Fraudulent Kasperzak/Calphalon Tax Shelter.
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Parse's Personal Tax Evasion.
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Parse's Participation in the Fraudulent Backdating of Transactions.
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Parse introduced Peter Barnhart to Paul Daugerdas to pitch a tax shelter.
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Paul Daugerdas pitched a confidential tax shelter to Calphalon shareholders, urging them to make false statements about their intent.
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