Event Details
Date Unknown
Description
A jury convicted David Parse for his involvement in three backdating transactions.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| David Parse | person | 96 | View Entity |
Source Documents (1)
DOJ-OGR-00009518.jpg
This document is a legal filing from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III, dated March 7, 2013. It serves as a sentencing memorandum for their client, David Parse, arguing for a non-incarcerative sentence following his conviction for involvement in backdating transactions. The letter emphasizes the significant personal, professional, and familial suffering Parse has endured since the investigation began in 2004 and cites legal precedents to support a lenient, individualized sentence.
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David Parse swears to the document before a notary.
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Sentencing of David Parse for his role in tax shelter-related transactions.
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Prosecution of brokers who performed functions for Jenkins and other law firms.
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