Event Details
Date Unknown
Description
A jury trial where David was acquitted on tax conspiracy and substantive tax evasion counts, and his co-defendant Craig Brubaker was completely acquitted.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Craig Brubaker | person | 14 | View Entity |
| David | person | 88 | View Entity |
Source Documents (1)
DOJ-OGR-00010193.jpg
This legal document, a letter from Zuckerman Spaeder LLP to Judge William H. Pauley, III, argues on behalf of a client named David. It contends that while David was convicted for 'backdating' transactions, the jury's acquittal on more serious tax evasion and conspiracy charges suggests they believed he was unaware of the illegality of the Jenkins tax shelter scheme itself. The letter posits that David was given comfort by the participation of major entities like Deutsche Bank and believed he was exploiting a legal 'loophole'.
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.
2025-11-11 • Detroit
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A former business associate asked David to consult on the endowment fund for an inner city high school.
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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.
Date unknown
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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