Event Details
Date Unknown
Description
Mr. Parse was convicted of three 'backdating' transactions.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Parse | person | 57 | View Entity |
Source Documents (1)
DOJ-OGR-00009516.jpg
This legal document, a letter from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III, dated March 7, 2013, argues for a lower sentencing guideline for their client, Mr. Parse. The firm contends that since Mr. Parse was only convicted of three "backdating" transactions, sentencing enhancements for "sophisticated means" and "special skills" are unwarranted, as he did not design the underlying complex tax shelters. The letter provides a total loss calculation of $3,807,988 based on IRS assessments related to the transactions.
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
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
Defendant Mr. Parse was allegedly involved in a corrupt endeavor to obstruct the IRS and in mail fraud, which included backdated transactions.
Date unknown
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event