Event Details
Date Unknown
Description
A wide-ranging corrupt endeavor to obstruct and impede the IRS and defraud the IRS through the design, marketing, implementation, and defense of four tax shelters known as Short Sale, Short Option, SWAPS, and HOMER, as well as the Jenkens & Gilchrist tax shelters.
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| Craig Brubaker | person | 14 | View Entity |
| Donna Guerin | person | 26 | View Entity |
| Denis Field | person | 4 | View Entity |
| Paul Daugerdas | person | 19 | View Entity |
| Parse | person | 55 | View Entity |
Source Documents (1)
DOJ-OGR-00010207.jpg
This legal document, part of a court filing from March 18, 2013, argues for a significant prison sentence for an individual named Parse. It details his central role as a Deutsche Bank representative in a massive criminal tax fraud scheme involving multiple co-conspirators and fraudulent tax shelters, which generated over $7 billion in fraudulent deductions and caused over $230 million in actual losses to the U.S. Treasury. The document highlights that Parse earned over $3 million in commissions for his indispensable role in the scheme.
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
A trial that demonstrated Parse's role as a key actor in the largest criminal tax fraud in history.
Date unknown
Ms. Brune, her firm, or defendant Parse acknowledged being differently situated than other defendants during a telephone call on July 22nd.
Date unknown
Defendant Parse waived his new trial motion in a district court proceeding.
Date unknown • district court
The 2d Circuit court reversed the district court's conclusion that defendant Parse had waived his new trial motion.
2015-01-01 • 2d Cir.
Parse's Participation in the Fraudulent Kasperzak/Calphalon Tax Shelter.
Date unknown
Parse's Personal Tax Evasion.
Date unknown
Parse was introduced to Peter Barnhart, Sara Jane Kasperzak, Dean Kasperzak, and other members of the Kasperzak family.
1998-01-01
Parse's Participation in the Fraudulent Backdating of Transactions.
Date unknown
Parse introduced Peter Barnhart to Paul Daugerdas to pitch a tax shelter.
Date unknown • Parse’s office
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