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3 Sep 2009, 7:36 pm
(The IRS had already provided copies of two opinion letters that Jenkens & Gilchrist had issued for one of the parties--one of them was "nearly 150 pages" long.) [read post]
15 Jul 2009, 3:10 pm
Exhibt A: Jenkens & Gilchrist's infamous pep rally video. [read post]
10 Jul 2009, 9:43 am
Is the noose tightening around Paul Daugerdas, the former Jenkens & Gilchrist partner accused of running perhaps the biggest tax scam in Am Law 100 history? [read post]
10 Jul 2009, 2:45 am
Robert Greisman, a CPA and tax lawyer, former partner in BDO Seidman's Chicago office, pleaded guilty yesterday to three counts of conspiracy to defraud the United States in connection with tax shelter transactions marketd by his firm and the Jenkens & Gilchrist law firm. [read post]
6 Jul 2009, 10:32 am
The firm swallowed about 100 lawyers from shuttered firm Jenkens & Gilchrist two years ago, which gave it more work in areas where the Jenkens attorneys practiced, and that may have helped the Dallas office remain relatively unscathed. [read post]
25 Jun 2009, 11:35 am
Bradley ) who wrote a tax opinion (for which he was paid $25,000) supporting a Jenkens & Gilchrist tax shelter was civilly liable to an investor in the tax shelter, but reversed the district court's... [read post]
11 Jun 2009, 11:04 pm
The indictment against seven individuals - "three former shareholders of the Jenkens & Gilchrist law firm (J&G), the former Chief Executive Officer and a former tax partner from the BDO Seidman accounting firm (BDO), and two former bankers from a... [read post]
10 Jun 2009, 8:09 am
Tax Girl: Former Jenkens & Gilchrist... [read post]
10 Jun 2009, 5:07 am
The Jenkens attorneys who were indicted are Paul Daugerdas, Erwin Mayer and Donna Guerin. [read post]
10 Jun 2009, 4:56 am
The Group marketed the shelters with the Chicago office of the law firm of Jenkens & Gilchrist and with an international bank in New York. [read post]
10 Jun 2009, 1:17 am
Three Former Jenkens & Gilchrist Tax Lawyers Indicted
Texas Lawyer
Paul Daugerdas, Erwin Mayer and Donna Guerin, three former shareholders in the Chicago office of defunct law firm Jenkens & Gilchrist, are among seven professionals charged Tuesday in an indictment that alleges they "participated in a scheme to defraud the IRS by designing, marketing, implementing and defending tax shelters. [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]
9 Jun 2009, 3:04 pm
It’s been a while since we’d heard word of Jenkens & Gilchrist. [read post]
9 Jun 2009, 2:51 pm
Three lawyers, two accountants, and two bankers were charged today with tax fraud related to tax shelters promoted by the Jenkens & Gilchrist law firm, BDO Seidman accounting firm, and a foreign bank with headquarters in New York. [read post]
5 Jun 2009, 7:31 am
., Jenkens & Gilchrist). [read post]
4 Jun 2009, 10:41 am
., former Vice-Chairman of BDO Seidman, pled guilty yesterday to charges stemming from over $1 billion in Jenkens & Gilchrist tax shelters marketed by BDOS Seidman. [read post]
10 Apr 2009, 6:54 am
The Tax Court shot down another Jenkens and Gilchrist/Paul Daugerdas basis-shifting shelter yesterday. [read post]
30 Mar 2009, 12:49 am
On March 17, 2009, Adrian Dicker, the former Vice Chairman and board member at a major international accounting firm, BDO Seidman LLP pleaded guilty today to conspiring with certain tax shelter promoters to defraud the United States in connection with tax shelter transactions involving clients of BDO Seidman and the now defunct law firm of Jenkens & Gilchrist. [read post]
14 Feb 2009, 11:37 am
Michael Kerekes, former senior tax partner in the L.A. office of accountign firm BDO Seidman, pled guilty on Friday to criminal charges arising out of a bogus tax shelter plan marketed by BDO Seidman and the Jenkens & Gilchrist law... [read post]
15 Dec 2008, 8:07 am
Ohle III, a Chicago tax specialist indicted in November for conspiring with lawyers at Jenkens & Gilchrist to defraud the IRS with bogus tax shelters. [read post]
