💰 Financial Record

payment

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Transaction Details

Payer (From)

Michael Toporek, Greg Blair, Matthew Coleman Linked to Michael Toporek, Greg Blair, Matthew Coleman

Payee (To)

Various accounts Linked to Various Accounts

Transaction Date

January 01, 2001

Description

Backdated transactions for tax year 2001.

Additional Details

Date string: 2001

Amount string:

Source document: DOJ-OGR-00010211.jpg

📄 Source Document

DOJ-OGR-00010211.jpg

DOJ Collection

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Document Summary

This document is a page from a legal filing (Case 1:09-cr-00581-WHP) filed on March 18, 2013, concerning the sentencing of David Parse. The text argues that Parse was instrumental in backdating financial transactions for clients (Aronoff, Toporek, Blair, Coleman) in 2000 and 2001 to facilitate tax shelters involving J&G attorneys. It strongly criticizes Parse for attempting to blame his sales assistant, Carrie Yackee, for executing these trades.

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