Event Details
Date Unknown
Description
Fraudulent backdating of transactions was committed to achieve impermissible tax results, in violation of the annual accounting rule.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Carrie Yackee | person | 27 | View Entity |
| David Parse | person | 96 | View Entity |
Source Documents (1)
DOJ-OGR-00009533.jpg
This legal document, a filing in case 1:09-cr-00581-WHP, argues that David Parse is culpable for criminal conduct involving fraudulent backdating of financial transactions. It refutes Parse's attempt to blame his subordinate, Carrie Yackee, by citing her testimony that she acted solely on his instructions. The document clarifies that supposed 'Deutsche Bank approvals' for the transactions were, in fact, direct orders from Parse himself to achieve impermissible tax results.
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
Defendant David Parse’s Motion For Judgment Of Acquittal Pursuant To Rule 29
2011-06-07
Fax sent from Carrie Yackee to Nicole Bencik.
2001-03-13
Email sent from Carrie Yackee to Sheila D. Denzler.
2002-02-11
Fax sent from Carrie Yackee to Judy Gagnon.
2002-04-25
David Parse was convicted on charges related to backdating, though the jury did not convict on the conspiracy charge.
2011-05-24
Multiple letters sent from Daniel Aronoff to David Parse.
2000-12-19
David Parse swears to the document before a notary.
2012-08-03 • Illinois
David Parse swore to and signed a document before Notary Public William B Kavanagh.
2012-08-03 • STATE OF ILLINOIS
A previous trial involving David Parse and other defendants.
Date unknown • this courtroom
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