📋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 r...”

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⚖️court transcript/deposition • 16163201

“The document contains excerpts from court proceedings, including a discussion on the suspension of an attorney due to alcohol dependence and a separate discussion on tax implications of a brokerage error involving stock transactions.”

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📋Court Transcript • 6163/20

“The transcript captures the prosecution's argument that defendant Parse's claim of ineffective assistance of counsel is unfounded, as his defense team made strategic choices regarding Juror No. 1/Catherine Conrad, and that the evidence shows Parse was aware of and involved in the tax shelter transac...”

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📋court filing • 616320

“The document is a court transcript discussing the case against Mr. Parse, with lawyers debating the defendant's involvement in obstructing the IRS and mail fraud. The defense distinguishes their case from an example given by Shechtman, arguing that Mr. Parse implemented instructions correctly initia...”

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⚖️deposition • a-5749

“The witness, Ms. Brune, is questioned about a court brief she signed and is held responsible for. She acknowledges that the factual assertions were not accurate and complete, expressing regret over missing certain issues, particularly regarding a waiver and the government's potential inquiries.”

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