Court Filing: 1:09-cr-00581-WHP Document 605
The document details Parse's involvement in a massive tax fraud scheme involving four fraudulent tax shelters, resulting in over $7 billion in fraudulent tax deductions and $230 million in actual loss to the US Treasury. Parse, an investment representative at Deutsche Bank Alex Brown, played a key role in the scheme, earning over $3 million in commission income. The government argues that Parse's conduct warrants a significant prison sentence.
Summary
The document details Parse's involvement in a massive tax fraud scheme involving four fraudulent tax shelters, resulting in over $7 billion in fraudulent tax deductions and $230 million in actual loss to the US Treasury. Parse, an investment representative at Deutsche Bank Alex Brown, played a key role in the scheme, earning over $3 million in commission income. The government argues that Parse's conduct warrants a significant prison sentence.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (4)
Related Documents (6)
UBS Financial Serwes NC
DOJ EFTA Data Set 10 document EFTA01306878
EFTA01306878
Judge Alison Nathan denies Ghislaine Maxwell new trial
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, –v– Ghislaine Maxwell, Defendant. 20-CR-330 (AJN) OPINION & ORDER ALISON J. NATHAN, Circuit Judge, sitting by designation: Central to our system of justice is a defendant’s right to have guilt adjudged by a lay jury of one’s peers. Citizens give their time and attention to this critical role in the administration of justice, a role which is enshrined in our Constitution. Judicial officers are charged with t
Court Filing - Exhibit List: 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
This document appears to be a list of exhibits filed in a court case (1:20-cv-13003-RGS), including letters, emails, and client statements related to financial transactions and communications between various individuals and entities. The exhibits are labeled with a 'GX' or 'DOJ-OGR' prefix and reference specific page numbers. The document provides a catalog of evidence or supporting materials for the case.
065 Fewncial Services Inc.
DOJ EFTA Data Set 10 document EFTA01279007
GO, L.L.0
DOJ EFTA Data Set 10 document EFTA01268751
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.