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25 May 2011, 7:37 am
The DOJ Press Release is titled, Jenkens & Gilchrist Attorneys, Former BDO Seidman CEO and Deutsche Bank Broker Found Guilty in New York of Multi-Billion Dollar Criminal Tax Fraud Scheme - Massive, 10 Year Criminal Scheme Generated More Than $7... [read post]
25 May 2011, 3:44 am
Paul Daugerdas and Donna Guerin were found guilty by a federal jury on multiple counts for their role in a massive, illegal tax shelter scheme. [read post]
25 May 2011, 2:50 am
Former Jenkens & Gilchrist tax partner Paul M. [read post]
17 May 2011, 2:50 am
Milton C. [read post]
16 May 2011, 1:02 pm
Federal prosecutors in Manhattan allege that Daugerdas, who at one point headed Jenkens & Gilchrist’s Chicago office, engaged in a scheme to market fraudulent tax shelters. [read post]
11 May 2011, 1:34 pm
The government argues that defendant Paul Daugerdas and others created and sold phony tax shelters to clients. [read post]
10 May 2011, 2:14 pm
Daugerdas, you recall, ran a lucrative tax practice at the former Dallas firm Jenkens & Gilchrist, but the firm and Daugerdas’s career imploded after he was charged with selling fraudulent tax shelters. [read post]
15 Mar 2011, 2:55 pm
” The article discussed the New York trial that began last week of former Jenkens & Gilchrist LLP attorneys and other professionals who purportedly conspired to market illegal [...] [read post]
4 Mar 2011, 6:55 am
If Jenkens brought him aboard, he said, he could generate as much as $6 million a year in revenue, according to three former Jenkens partners. [read post]
1 Jan 2011, 8:21 am
Before that, Brandy was an associate in Jenkens & Gilchrist, P.C.'s appellate practice group and a law clerk to former Texas Supreme Court Chief Justice Thomas R. [read post]
1 Jan 2011, 8:21 am
Before that, Brandy was an associate in Jenkens & Gilchrist, P.C.'s appellate practice group and a law clerk to former Texas Supreme Court Chief Justice Thomas R. [read post]
30 Dec 2010, 11:30 am
ABA Journal, 2 Former Jenkens & Gilchrist Partners on Track for Trial in Tax-Shelter Case: Rejecting an argument that the conduct of two former partners of the now-shuttered Jenkens & Gilchrist and three other non-law firm defendants lacked requisite willfulness, a federal judge has denied a motion to dismiss and... [read post]
22 Dec 2010, 6:53 pm
Technorati Tags: tax evasion, Deutsche Bank, UBS Similar Posts: Former Jenkens & Gilchrist Tax Attorneys Indicted Deutsche Bank Comes Under Fire Again Indictments, Kickbacks and Pleas, Oh My! [read post]
20 Oct 2010, 1:07 pm
Erwin Mayer, one of three former Jenkens & Gilchrist partners indicted last summer over their roles in multi-billion dollar tax shelter scheme, pleaded guilty to charges of conspiracy, fraud, and tax evasion on Tuesday. [read post]
20 Oct 2010, 5:58 am
[Reuters]* Former Jenkens & Gilchrist attorney Erwin Mayer faces up to 10 years in prison for actions that helped bring down the firm. [read post]
20 Oct 2010, 2:24 am
Bloomberg, Chicago Lawyer Pleads Guilty in Tax-Shelter Fraud That Brought Down Firm: A Chicago attorney pleaded guilty to conspiracy and tax evasion charges for his role in a billion- dollar phony tax-shelter scheme that brought down his law firm in 2007. [read post]
19 Oct 2010, 2:18 pm
In 2007, the Dallas-based law firm Jenkens & Gilchrist joined Brobeck, Finley Kumble, and Thacher Proffitt (and countless others) in that little place in the sky where failed law firms go. [read post]
14 Jun 2010, 3:00 am
The Jenkens & Gilcrist law firm (now defunct) sold these phantom loss deals to companies that had gains from dispositions of their businesses (here, a family business with $200 million in gains), so that these gains could escape taxation. [read post]
Convicted Attorneys Face Dire Consequences After Being Found Guilty Of Wire And Tax Fraud Conspiracy
4 Jun 2010, 7:47 am
Ohle additionally embezzled another $4 million from another client through Jenkens & Gilchrist, and failed to report over $500,000 of his proceeds to the IRS. [read post]
14 Dec 2009, 4:23 pm
Ernst & Young Partners Found Guilty on All Counts Feds Finally Get (Some of) Their Men: 3 KPMG Defendants Convicted Former Jenkens & Gilchrist Tax Attorneys Indicted [read post]
