Event Details

Date Unknown

Description

An acknowledgment was made at a hearing.

Source Documents (1)

DOJ-OGR-00009497.jpg

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This document is an excerpt from a court transcript, filed on February 24, 2022, detailing arguments made by MS. DAVIS regarding defendant Mr. Parse. MS. DAVIS asserts overwhelming evidence of Mr. Parse's criminal involvement in obstructing the IRS and mail fraud, specifically mentioning his role in backdated transactions and the relevance of his CPA background. The transcript also references testimony from Susan Brune and Laurie Edelstein, and communications related to the case after a jury verdict.

Event Metadata

Type
Hearing
Location
Unknown
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 14:34

Additional Data

Source
DOJ-OGR-00009497.jpg
Date String
N/A

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