Event Details
May 24, 2011
Description
Jury found Parse guilty on Counts Twenty and Twenty-Five.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Jury | person | 126 | View Entity |
| Parse | person | 55 | View Entity |
Source Documents (1)
DOJ-OGR-00009534.jpg
This document is a page from a 2013 legal filing (likely a sentencing memorandum) concerning the tax fraud case of United States v. Daugerdas et al. It details the conviction of David Parse for obstructing the IRS and mail fraud, noting he faces a statutory maximum of 23 years in prison. While this document is included in the unsealed bundle for the Giuffre v. Maxwell case (Case 1:20-cv-00330), the text specifically addresses the legal proceedings and sentencing guidelines of the Daugerdas tax shelter scheme, likely serving as a legal exhibit or precedent within the broader Maxwell litigation.
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