Event Details
January 02, 2025
Description
The broker reversed the mistaken stock transfers, backdating the correction to December 28.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Parse | person | 57 | View Entity |
| Broker (unnamed) | person | 0 | View Entity |
Source Documents (1)
DOJ-OGR-00009492.jpg
This document is a court transcript in which an unnamed speaker recounts a mistaken stock transaction from December 28th of 'year one'. The speaker's broker accidentally sent 10,000 Philip Morris shares to a charity and 10,000 IBM shares to the speaker's daughter, the reverse of the instructions. The error was discovered on January 2nd when the charity rejected the tobacco stock, and the broker subsequently corrected the transaction, backdating it to the original date.
Related Events
Events with shared participants
A jury deliberation resulted in a split verdict and the acquittal of Mr. Parse, which is the subject of the discussion in this transcript.
Date unknown • Jury room
A future sentencing for Mr. Parse is mentioned to be scheduled for January.
Date unknown • Courtroom
Mr. Parse was convicted of three 'backdating' transactions.
Date unknown
A broker mistakenly transferred 10,000 shares of Philip Morris to a charity and 10,000 shares of IBM to the speaker's daughter, reversing the speaker's instructions.
2025-12-28
A split verdict was delivered in the case of Mr. Parse. The verdict is said to have tracked the difference between 'wilfully' and 'knowingly'.
Date unknown • Court
An 'avalanche of work' occurred at the end of tax years in December to finalize tax shelter transactions.
2025-12-01 • offices of Mr. Parse
Defendant Mr. Parse was allegedly involved in a corrupt endeavor to obstruct the IRS and in mail fraud, which included backdated transactions.
Date unknown
Redirect examination of witness Mr. Schoeman by attorney Mr. Shechtman.
2012-02-24 • Courtroom
Transactions were implemented by Mr. Parse at Deutsche Bank based on instructions from Jenkins & Gilchrist, which had to be done by the end of the year.
Date unknown
Trial of Mr. Parse
2022-08-24 • Courtroom
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