Event Details

Date Unknown

Description

Fraudulent tax losses were created through a series of complex transactions involving tax shelters.

Source Documents (1)

DOJ-OGR-00009516.jpg

legal document • 559 KB
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This legal document, a letter from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III, dated March 7, 2013, argues for a lower sentencing guideline for their client, Mr. Parse. The firm contends that since Mr. Parse was only convicted of three "backdating" transactions, sentencing enhancements for "sophisticated means" and "special skills" are unwarranted, as he did not design the underlying complex tax shelters. The letter provides a total loss calculation of $3,807,988 based on IRS assessments related to the transactions.

Event Metadata

Type
financial crime
Location
Unknown
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 15:28

Additional Data

Source
DOJ-OGR-00009516.jpg
Date String
N/A

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