💰 Financial Record

payment

Transaction Details

Amount
USD $1,251,370.0
Payer (From)
Payee (To)
Transaction Date
March 15, 2013
Description

Total Restitution calculated

Additional Details
Date string: 2013-03-15
Amount string: 1251370
Source document: DOJ-OGR-00009522.jpg

📄 Source Document

DOJ-OGR-00009522.jpg
DOJ Collection
View Document
Document Summary

This document is a financial spreadsheet titled 'Jenkens and Gilchrist Clients Restitution Calculation,' filed as an exhibit in court cases 1:20-cv-00330-PAE and 1:09-cr-00581-WHP. It lists numerous clients (individuals and couples) along with calculated tax deficiencies, interest, and total restitution amounts owed, primarily stemming from tax years 1998 and 1999. The document details significant financial figures, with some individuals like Arthur Frigo and John R. Georgius listed with total restitution amounts in the tens of millions of dollars.

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