Event Details

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 introduced Peter Barnhart to Paul Daugerdas to pitch a tax shelter.

Date unknown • Parse’s office

Paul Daugerdas pitched a confidential tax shelter to Calphalon shareholders, urging them to make false statements about their intent.

Date unknown