Event Details
Date Unknown
Description
Parse's participation in advising shareholders of the Calphalon cookware company in a fraudulent tax shelter scheme related to the sale of their company and acquisition of Newell stock.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Kasperzak family | person | 4 | View Entity |
| several key employees | person | 0 | View Entity |
| Shareholders | person | 6 | View Entity |
| Parse | person | 55 | View Entity |
Source Documents (1)
DOJ-OGR-00010208.jpg
This legal document, filed on March 18, 2013, outlines the background and alleged criminal conduct of a defendant named Parse. It details his educational history at the University of Michigan and his extensive work experience as an investment adviser at firms including Goldman Sachs, Deutsche Bank Alex Brown, and his own company, Union Capital LLC. The document introduces Parse's alleged involvement in a fraudulent tax shelter scheme, where he advised shareholders of the Calphalon cookware company on the disposition of stock acquired from a sale.
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