Event Details
Date Unknown
Description
A jury acquitted David on tax conspiracy and tax evasion counts, and completely acquitted his co-defendant Craig Brubaker, but convicted David for mail fraud and tax obstruction.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Craig Brubaker | person | 14 | View Entity |
| David | person | 88 | View Entity |
Source Documents (1)
DOJ-OGR-00009514.jpg
This legal document, a page from a letter to Judge William H. Pauley, III, argues that a defendant named David was not a culpable participant in the illegal aspects of the Jenkins tax shelter scheme. The author contends that David's acquittal on conspiracy and tax evasion charges, along with his co-defendant's full acquittal, shows the jury believed David did not know the shelters were illegal. The document attributes David's belief in the shelters' legality to high-level approval from Deutsche Bank and the belief that a legal "loophole" had been found, suggesting his convictions for mail fraud and tax obstruction were solely for separate "backdating" transactions.
Related Events
Events with shared participants
David graduated with a bachelor's degree in Business Administration.
1984-01-01 • University of Michigan
David started his first job delivering newspapers.
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David devoted much of his free time to coaching youth sports teams in his community.
2013-03-07 • His community
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.
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David left Touche Ross and reenrolled in Michigan to get an MBA degree.
1986-08-01 • Michigan
David graduated with an MBA with a major in Finance and Economics.
1988-01-01 • Michigan
David was recruited to join Alex Brown & Sons.
1995-01-01
David obtained employment at Goldman Sachs in Detroit as a broker.
1988-01-01 • Detroit
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