Search for: "Jenkens " Results 1 - 20 of 158
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2 Apr 2007, 1:15 am
Blawgosphere Covers Jenkens & Gilchrist [read post]
30 Dec 2010, 11:30 am by Paul Caron
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]
2 Mar 2013, 9:00 am by Paul Caron
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]
20 Oct 2010, 1:07 pm by Tom Huddleston Jr.
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]
2 Apr 2007, 4:48 am
The Story"Four years of lawsuits and federal investigations had worn down the leaders of Jenkens & Gilchrist. [read post]
30 Mar 2007, 5:05 am
Anthony Lin in the NYLJ reports:"Federal prosecutors in Manhattan have entered into a nonprosecution agreement with Dallas law firm Jenkens & Gilchrist over its past involvement in illegal tax shelters, a scandal that has already fatally crippled the once-thriving firm.... [read post]
4 Mar 2011, 6:55 am by Ashby Jones
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]
31 Mar 2007, 6:38 am
Amount paid by the fatally-wounded Jenkens and Gilchrist law firm as a penalty to the government for its tax shelter... [read post]
25 Feb 2007, 3:48 pm
Earlier this month, four partners from Jenkens’s Houston office decamped to Baker Hostetler. [read post]
14 Sep 2012, 3:40 am by Paul Caron
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]
26 Jun 2014, 12:05 pm by Paul Caron
Department of Justice Press Release, Former Jenkens & Gilchrist Attorney Sentenced to 15 Years in Prison for Orchestrating Multibillion Dollar Criminal Tax Fraud Scheme; Paul M. [read post]
16 May 2007, 2:16 pm
Jenkens's troubles can be traced to the early 1990s. [read post]
1 Aug 2008, 2:59 pm
The Court of Federal Claims yesterday gave the IRS another victory in a case involving a Jenkens & Gilchrist tax... [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]
29 Mar 2007, 1:52 pm
Jenkens and Gilchrist rode the 1990s tax shelter boom to great wealth. [read post]
30 Mar 2007, 6:39 am
NEW YORK LAW JOURNAL - March 30, 2007 - Federal prosecutors in Manhattan have entered into a nonprosecution agreement with Dallas law firm Jenkens & Gilchrist over its past involvement in illegal tax shelters, a scandal that has already fatally crippled the once-thriving firm. [read post]
18 May 2007, 3:10 am
Jenkens is another reminder that it is folly to assume that such an innovation would besmirch some Platonic ideal of non-profit-oriented professionalism that law firms currently adhere to. [read post]
17 May 2007, 12:49 pm
In today's Wall Street Journal, there's an interesting article, How a Bid to Boost Profits Led to a Law Firm's Demise by Nathan Koppel, about the events that lead to the demise of Dallas law firm Jenkens and Gilchrist, following... [read post]
29 Mar 2007, 3:02 pm
Today we learned that the law firm Jenkens Gilchrist will shut its doors after being ordered to pay $76 million in federal penalties for its alleged role in creating illegal tax shelters. [read post]
10 Jun 2009, 5:07 am
The Jenkens attorneys who were indicted are Paul Daugerdas, Erwin Mayer and Donna Guerin. [read post]