Search for: "Paul Daugerdas"
Results 1 - 20
of 56
Sorted by Relevance
|
Sort by Date
24 May 2011, 3:21 pm
Breaking: A New York jury today convicted attorney Paul Daugerdas of all counts related to claims that he helped structure illegal tax shelters marketed by his former law firm and BDO Seidman. [read post]
22 Sep 2016, 10:00 am
Sept. 21, 2016): Paul M. [read post]
5 Jun 2012, 9:57 am
ABA Journal and Thomsen Reuters are carrying news that Paul Daugerdas will get a new trial because one of the jurors lied and concealed her history as a disciplined lawyer. [read post]
26 Jun 2014, 12:05 pm
Daugerdas Personally Received More Than $95 Million in Fees from Tax Shelter Scheme That Generated Over $7 Billion in Fraudulent Tax Deductions ABA Journal... [read post]
16 Aug 2011, 11:00 am
Following up on my prior post, Daugerdas, Three Others Convicted in Criminal Tax Shelter Case: New York Law Journal, Tax Shelter Defense Seeks New Trial Over Juror's Hidden Identity: Counsel for former Jenkens & Gilchrist partners Paul Daugerdas [right, featured in The American Lawyer December 2003 cover story, Helter Shelter]... [read post]
15 Nov 2011, 12:47 pm
Following up on my prior post, Daugerdas Seeks New Trial in Tax Shelter Case Based on Juror Misconduct: Bloomberg, Daugerdas Judge Grants Hearing on Juror Conduct in Tax Case: A judge will hold a hearing to determine whether to grant a new trial to Paul Daugerdas, a former lawyer at... [read post]
1 Nov 2013, 7:33 am
Paul Daugerdas, former head of now-defunct Jenkens & Gilchrist's Chicago office,... [read post]
7 Jul 2014, 4:55 am
Tax shelter architect Paul M. [read post]
9 Jun 2009, 2:34 pm
Paul Daugerdas, who reportedly was paid $93 million from 1999 through 2003 as head of the tax shelter practice of... [read post]
10 Jun 2009, 7:26 am
Looking over yesterday's tax shelter indictment of Paul Daugerdas and others, you can see opportunities for the defendants to argue... [read post]
4 Jun 2012, 3:00 pm
Following up on my prior posts (links below): Bloomberg, Juror Lies Trigger New Trial for Three in Tax-Fraud Case: Paul Daugerdas, a former Jenkens & Gilchrist lawyer, and two other defendants in what a judge called the biggest U.S. tax-fraud prosecution in history won a new trial after a juror... [read post]
9 Jun 2009, 4:20 pm
Federal prosecutors in Manhattan have indicted former Jenkens & Gilchrist partner Paul Daugerdas and six others individuals, charging them with tax fraud conspiracy and related crimes arising out of tax shelters promoted by Jenkens, accounting firm BDO Seidman, and an unnamed foreign bank. [read post]
11 May 2011, 1:30 am
But that didn’t stop tax lawyer Paul Daugerdas [right, featured in The American Lawyer December 2003 cover story, Helter Shelter]and others from trying to... [read post]
13 Apr 2015, 3:57 pm
Calling him “the most prolific, pernicious and utterly unrepentant tax cheat in United States history,” prosecutors called for a lengthy sentence for former Jenkens & Gilchrist Chicago head Paul Daugerdas – and they got it. [read post]
11 May 2011, 7:20 am
The Wall Street Journal Law Blog has an update on the criminal trial of Paul Daugerdas. [read post]
11 May 2011, 7:20 am
The Wall Street Journal Law Blog has an update on the criminal trial of Paul Daugerdas. [read post]
20 Feb 2012, 12:30 pm
Following up on my prior posts (links below): a suspended lawyer says that she lied to get on the jury in the tax shelter trial of former Jenkens & Gilchrist partner Paul Daugerdas (featured in The American Lawyer December 2003 cover story, Helter Shelter): ABA Journal, Ex-Juror in Tax Fraud... [read post]
25 Jun 2014, 2:58 pm
One of the attorneys involved in that scandal was Paul Daugerdas (the other notable Jenkens attorney was Donna M. [read post]
4 Mar 2011, 6:55 am
Remember Paul Daugerdas? [read post]
27 Jun 2014, 6:00 pm
Paul Daugerdas, a former partner at the defunct law firm Jenkens & Gilchrist, has been sentenced to fifteen years in prison in what prosecutors are calling the largest criminal tax fraud in U.S. history. [read post]
