Event Details
January 01, 1995
Description
Parse was employed as an investment representative at Deutsche Bank Alex Brown in its Chicago office.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Parse | person | 55 | View Entity |
Source Documents (1)
DOJ-OGR-00009529.jpg
This legal document, filed on March 18, 2013, details the background and alleged criminal conduct of a defendant named Parse. It outlines his education at the University of Michigan and his extensive career as an investment adviser at firms including Goldman Sachs, Deutsche Bank Alex Brown, and his own company, Union Capital LLC. The document introduces Parse's participation in a fraudulent tax shelter scheme where he advised shareholders of the Calphalon cookware company, including the Kasperzak family, on the disposition of stock from a sale.
Related Events
Events with shared participants
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.
Date unknown
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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