💰 Financial Record

This legal document, filed on March 18, 2013, outlines the case against an individual named Parse, an investment representative at Deutsche Bank. It details his central role in a massive criminal tax fraud scheme involving fraudulent tax shelters, which resulted in over $7 billion in fraudulent deductions and over $230 million in actual losses to the U.S. Treasury. The document argues that Parse's conduct, for which he earned over $3 million in commissions, warrants a significant prison sentence.