Event Details
Date Unknown
Description
Defendant Mr. Parse was allegedly involved in a corrupt endeavor to obstruct the IRS and in mail fraud, which included backdated transactions.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Parse | person | 57 | View Entity |
Source Documents (1)
DOJ-OGR-00010176.jpg
This document is a page from a court transcript where an attorney, Ms. Davis, argues that there is overwhelming evidence of defendant Mr. Parse's criminal involvement in obstructing the IRS and mail fraud via backdated transactions. She also contends that his background as a CPA is relevant to proving his intent. The transcript also references another attorney, Mr. Shechtman, and the testimony of Susan Brune and Laurie Edelstein regarding their knowledge of a juror, which they allegedly tried to conceal from the court.
Related Events
Events with shared participants
A jury deliberation resulted in a split verdict and the acquittal of Mr. Parse, which is the subject of the discussion in this transcript.
Date unknown • Jury room
A future sentencing for Mr. Parse is mentioned to be scheduled for January.
Date unknown • Courtroom
Mr. Parse was convicted of three 'backdating' transactions.
Date unknown
The broker reversed the mistaken stock transfers, backdating the correction to December 28.
2025-01-02
A split verdict was delivered in the case of Mr. Parse. The verdict is said to have tracked the difference between 'wilfully' and 'knowingly'.
Date unknown • Court
An 'avalanche of work' occurred at the end of tax years in December to finalize tax shelter transactions.
2025-12-01 • offices of Mr. Parse
Redirect examination of witness Mr. Schoeman by attorney Mr. Shechtman.
2012-02-24 • Courtroom
Transactions were implemented by Mr. Parse at Deutsche Bank based on instructions from Jenkins & Gilchrist, which had to be done by the end of the year.
Date unknown
Trial of Mr. Parse
2022-08-24 • Courtroom
Avalanche of work to finalize tax shelter transactions by year end.
2025-12-01 • Offices of Mr. Parse and Carrie Yackee
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