Event Details

August 03, 2012

Description

David Parse swore to and signed a document before Notary Public William B Kavanagh.

Participants (2)

Name Type Mentions
William B Kavanagh person 3 View Entity
David Parse person 96 View Entity

Source Documents (1)

DOJ-OGR-00009477.jpg

Unknown type • 319 KB
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This is the second page of a legal document from case 1:09-cr-00581-WHP, signed by David Parse and notarized in Illinois on August 3, 2012. The text states that after a paralegal ran a Westlaw report, 'Brune lawyers' concluded that an individual named Conrad was not a suspended attorney and that the Court did not need to be informed. The document was officially filed with the court on August 7, 2012.

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Defendant David Parse’s Motion For Judgment Of Acquittal Pursuant To Rule 29

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David Parse was convicted on charges related to backdating, though the jury did not convict on the conspiracy charge.

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Multiple letters sent from Daniel Aronoff to David Parse.

2000-12-19

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David Parse swears to the document before a notary.

2012-08-03 • Illinois

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A previous trial involving David Parse and other defendants.

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Complex and varied transactions were effectuated to change the results of three sets of transactions for tax purposes for Coleman and Blair.

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Sentencing of David Parse for his role in tax shelter-related transactions.

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Prosecution of brokers who performed functions for Jenkins and other law firms.

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Fraudulent backdating of transactions was committed to achieve impermissible tax results, in violation of the annual accounting rule.

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Event Metadata

Type
Notarization
Location
STATE OF ILLINOIS
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 16:49

Additional Data

Source
DOJ-OGR-00009477.jpg
Date String
2012-08-03

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