Event Details
March 18, 2013
Description
Filing of Document 605 in Case 1:09-cr-00581-WHP
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Legal Counsel | person | 2 | View Entity |
| David Parse | person | 96 | View Entity |
| Parse | person | 55 | View Entity |
Source Documents (2)
DOJ-OGR-00010212.jpg
This document appears to be a page from a sentencing memorandum in the case United States v. Parse (Case 1:09-cr-00581), filed in 2013 and later referenced in a 2022 filing. It discusses the fraudulent backdating of transactions at Deutsche Bank to achieve tax shelters, specifically refuting David Parse's attempt to blame his subordinate, Carrie Yackee, for the misconduct. The text includes transcript excerpts where Yackee testifies she simply followed her boss's orders, assuming they complied with bank policy.
DOJ-OGR-00010214.jpg
This document is a page from a court filing (likely a sentencing memorandum) regarding a defendant named Parse. It details the calculation of sentencing guidelines, noting a base offense level of 36 with enhancements for 'sophisticated means' and 'special skill' (as a broker and CPA), resulting in a guideline range of 292-365 months, capped at 276 months. The document also outlines Parse's objections to the Presentence Investigation Report (PSR), specifically regarding loss calculations and culpability for the broader tax fraud scheme.
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Defendant David Parse’s Motion For Judgment Of Acquittal Pursuant To Rule 29
2011-06-07
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.
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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.
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