Event Details
March 04, 2010
Description
Grand jury returned a third superseding Indictment charging Parse and others.
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| Guerin | person | 4 | View Entity |
| Brubaker | person | 10 | View Entity |
| Daugerdas | person | 60 | View Entity |
| Mayer | person | 2 | View Entity |
| Parse | person | 55 | View Entity |
Source Documents (1)
DOJ-OGR-00009534.jpg
This document is a page from a 2013 legal filing (likely a sentencing memorandum) concerning the tax fraud case of United States v. Daugerdas et al. It details the conviction of David Parse for obstructing the IRS and mail fraud, noting he faces a statutory maximum of 23 years in prison. While this document is included in the unsealed bundle for the Giuffre v. Maxwell case (Case 1:20-cv-00330), the text specifically addresses the legal proceedings and sentencing guidelines of the Daugerdas tax shelter scheme, likely serving as a legal exhibit or precedent within the broader Maxwell litigation.
Related Events
Events with shared participants
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
A trial that demonstrated Parse's role as a key actor in the largest criminal tax fraud in history.
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Ms. Brune, her firm, or defendant Parse acknowledged being differently situated than other defendants during a telephone call on July 22nd.
Date unknown
A new trial was granted to three defendants in United States v. Daugerdas based on juror dishonesty during voir dire.
2012-01-01 • S.D.N.Y.
Defendant Parse waived his new trial motion in a district court proceeding.
Date unknown • district court
The 2d Circuit court reversed the district court's conclusion that defendant Parse had waived his new trial motion.
2015-01-01 • 2d Cir.
Parse's Participation in the Fraudulent Kasperzak/Calphalon Tax Shelter.
Date unknown
Parse's Personal Tax Evasion.
Date unknown
Parse was introduced to Peter Barnhart, Sara Jane Kasperzak, Dean Kasperzak, and other members of the Kasperzak family.
1998-01-01
Parse's Participation in the Fraudulent Backdating of Transactions.
Date unknown
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