Event Details
Date Unknown
Description
Paul Daugerdas pitched a confidential tax shelter to Calphalon shareholders, urging them to make false statements about their intent.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| attorneys from Shumaker Loop & Kendrick | person | 0 | View Entity |
| Paul Daugerdas | person | 19 | View Entity |
| Shareholders | person | 6 | View Entity |
| Parse | person | 55 | View Entity |
Source Documents (1)
DOJ-OGR-00009530.jpg
This legal document describes how an individual named Parse, while assisting Calphalon stockholders with their shares from the company's sale to Newell, introduced them to Paul Daugerdas, a partner at Altheimer & Gray. Daugerdas pitched a confidential tax shelter designed to eliminate their taxable gains, instructing them to misrepresent their investment intent if questioned. Parse witnessed this event, which is described as being inconsistent with good faith.
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