Event Details
Date Unknown
Description
A wide-ranging corrupt endeavor and mail fraud scheme to defraud the IRS through the design, marketing, implementation, and defense of fraudulent tax shelters (Short Sale, Short Option, SWAPS, and HOMER).
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| Craig Brubaker | person | 14 | View Entity |
| Donna Guerin | person | 26 | View Entity |
| Paul Daugerdas | person | 19 | View Entity |
| DENIS FIELD | person | 14 | View Entity |
| Parse | person | 55 | View Entity |
Source Documents (1)
DOJ-OGR-00009528.jpg
This legal document, filed on March 18, 2013, outlines the case against an individual named Parse, an investment representative at Deutsche Bank. It details his central role in a massive criminal tax fraud scheme involving fraudulent tax shelters, which resulted in over $7 billion in fraudulent deductions and over $230 million in actual losses to the U.S. Treasury. The document argues that Parse's conduct, for which he earned over $3 million in commissions, warrants a significant prison sentence.
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
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
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