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26 May 2011, 12:44 pm
Observers say that guilty verdicts in the tax shelter case brought against two ex-Jenkens & Gilchrist lawyers signals that the government is serious about cracking down on lawyers and other advisers who promote bogus transactional schemes. [read post]
1 Nov 2013, 7:33 am
Paul Daugerdas, former head of now-defunct Jenkens & Gilchrist's Chicago office,... [read post]
29 Jul 2008, 11:05 pm
Posted by Alan Childress Karen Burke and Grayson McCouch (both at U. of San Diego) recently posted to SSRN an article on the tax lawyer Paul Daugerdas, whose shelter opinions led to the Jenkens & Gilchrist firm's collapse, Cobra Strikes... [read post]
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]
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]
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]
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]
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]
9 Apr 2007, 5:18 am
From Law.com "Beginning in the fall of 2004, partners in Dallas-based Jenkens & Gilchrist who left the firm also left behind their capital contributions, which in some cases totaled hundreds of thousands of dollars, due to the firm's "contingent liabilities.... [read post]
14 Jun 2007, 5:25 pm
"A former client of Jenkens & Gilchrist sued the Dallas-based firm in federal court in New York on June 8 alleging malpractice and breach of... [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]
9 Jun 2009, 3:04 pm
It’s been a while since we’d heard word of Jenkens & Gilchrist. [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]
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]
30 Aug 2007, 3:01 am
A few weeks ago, Carol had announced that she was retiring from the position.Many of us in DALL know Georgia from her work at Jenkens & Gilchrist here in Dallas in the 1980s. [read post]
18 Jan 2007, 12:24 pm
DALL MEETING Time: Noon Date: Thursday, Feb. 1st Place: Jenkens & Gilchrist 1445 Ross Avenue Suite 3700 Pecos Conference Room Downtown Dallas Topic: Virtual Tour of Jones McClure Publishing and Much More! [read post]
2 Jan 2007, 10:02 am
DALL MEETINGTime: NoonDate: Wednesday, Jan. 17thPlace: Jenkens & Gilchrist1445 Ross AvenueDowntown DallasSuite 3700Pecos Conference RoomTopic: Virtual Tour of Jones McClure Publishing and Much More! [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]
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 2013, 12:05 am
Saturday: Florida State Hosts Symposium Today on One-Hundred Years of the Federal Income Tax Ex-Jenkens & Gilchrist Partner Gets 8 Years in Tax Shelter Case Davidoff: Beware the Unintended Consequences of a Financial Transactions Tax House Creates Email Address for Tax Reform Sunday: Estate Planning Lessons From 'Downton Abbey' The... [read post]
