Event Details
Date Unknown
Description
A split verdict was delivered in the case of Mr. Parse. The verdict is said to have tracked the difference between 'wilfully' and 'knowingly'.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Parse | person | 57 | View Entity |
Source Documents (1)
DOJ-OGR-00010180.jpg
This document is a court transcript where an attorney, Ms. Davis, argues against a motion for a new trial. She references a letter from Catherine Conrad about jury deliberations concerning David Parse, noting the jury struggled with the legal definitions of 'wilfully' and 'knowingly' but ultimately made a deliberate and informed decision, as evidenced by their verdict on conspiracy and tax evasion counts. The discussion highlights the legal nuances that influenced the jury's split verdict.
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A jury deliberation resulted in a split verdict and the acquittal of Mr. Parse, which is the subject of the discussion in this transcript.
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Mr. Parse was convicted of three 'backdating' transactions.
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The broker reversed the mistaken stock transfers, backdating the correction to December 28.
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An 'avalanche of work' occurred at the end of tax years in December to finalize tax shelter transactions.
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Defendant Mr. Parse was allegedly involved in a corrupt endeavor to obstruct the IRS and in mail fraud, which included backdated transactions.
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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.
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2022-08-24 • Courtroom
Avalanche of work to finalize tax shelter transactions by year end.
2025-12-01 • Offices of Mr. Parse and Carrie Yackee
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