Search for: "Donna Guerin"
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14 Sep 2012, 3:40 am
Following up on my prior posts (links below): Bloomberg: Ex-Lawyer Donna Guerin Pleads Guilty in Tax-Shelter Case: Donna Guerin, a former partner in the defunct law firm Jenkens & Gilchrist, pleaded guilty in what the trial judge has called the biggest U.S. tax-fraud prosecution in history. [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]
16 Aug 2011, 8:47 am
Counsel for former Jenkens & Gilchrist partners Paul Daugerdas and Donna Guerin demanded an evidentary hearing into a juror the defense claims lied about being a laywer and her criminal record. [read post]
1 Jun 2011, 4:00 am
Paul Daugerdas (a former Jenkens & Gilchrist partner), Donna Guerin (a former Jenkens & Gilchrist partner), Denis Field (a former BDO Seidman CEO), and David Parse (a former banker for Deutsche Bank) were all convicted May 21 in a tax... [read post]
2 Mar 2013, 9:00 am
Bloomberg: Ex-Jenkens & Gilchrist Lawyer Gets 8 Years in Tax Case: Donna Guerin, a former partner in the defunct law firm Jenkens & Gilchrist, was sentenced to eight years in prison and ordered to pay $190 million for her role in what the U.S. called the largest criminal tax fraud... [read post]
3 Mar 2013, 12:31 am
Bloomberg has the news (and so does TaxProf Blog) about the sentence meted out to Donna Guerin. [read post]
25 May 2011, 2:50 am
Guerin, Denis M. [read post]
6 Jun 2012, 3:15 pm
Daugerdas, Donna M. [read post]
6 Jun 2012, 3:15 pm
Daugerdas, Donna M. [read post]
4 Mar 2013, 9:39 am
. Download Guerin Donna Sentencing PR. [read post]
25 Jun 2014, 2:58 pm
Daugerdas, Donna M. [read post]
10 May 2011, 2:14 pm
Davis told jurors that Daugerdas, his former law colleague Donna Guerin, and others defrauded the IRS out of taxes it was owed in exchange for extremely hefty fees from extremely wealthy clients. [read post]
9 Jun 2009, 3:04 pm
Federal prosecutors filed an indictment against Daugerdas and two other former Jenkens lawyers, Erwin Mayer and Donna Guerin, alleging 27 counts related to designing, marketing and using fraudulent tax shelters. [read post]
5 Jun 2012, 8:08 am
Daugerdas, Donna M. [read post]
10 Jun 2009, 5:07 am
The Jenkens attorneys who were indicted are Paul Daugerdas, Erwin Mayer and Donna Guerin. [read post]
24 Sep 2016, 7:24 am
Seven tax professionals were charged in April of 2007 for their roles in the tax scheme, including Jenkens attorneys Paul Daugerdas, Erwin Mayer and Donna Guerin. [read post]
4 Mar 2011, 6:55 am
” Daugerdas, who had been the head of Jenkens & Gilchrist’s Chicago tax practice, made $95 million in fees through four different shelters that the government argues lacked any economic substance, and his partner, Donna Guerin, made $17.5 million. [read post]
7 Jun 2013, 10:52 am
These were often promoted by big-money law partners at law firms like Donna Guerin at (now shut down) Jenkens & Gilchrist or Raymond Ruble at Brown & Wood (later Sidley Austin) and financed by investment banks like Deutsche Bank and others eager to profit from derivatives that made deals appear to move money around while essentially leaving it in place, with avid assistance (and sometimes design) by accounting firms like Arthur Anderson,… [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]
