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USA v. Daugerdas et al
Case Number:
1:09-cr-00581
Court:
Nature of Suit:
Judge:
Firms
- Akin Gump
- Bracewell LLP
- Clayman Rosenberg
- Dechert LLP
- Hine & Ogulluk
- Jenner & Block
- Jones Day
- Katten Muchin
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- The Law Firm of Cesar de Castro
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March 25, 2011
Deutsche Bank Worker Blames J&G Attys For Tax Plot
A lawyer for a former Deutsche Bank AG employee accused of participating in a scheme to sell illegal tax shelters sought to shift blame in federal court in New York on Friday, showing jurors documents attributing the tactics to former tax attorneys at Jenkens & Gilchrist PC.
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March 17, 2011
J&G Partner Says He Faked $2B In Losses For Clients
Former Jenkens & Gilchrist PC shareholder Erwin Mayer testified against ex-colleagues Thursday in a trial in New York over an alleged scheme to help wealthy clients cheat on their taxes, telling jurors that he helped generate more than $2 billion in phony losses.
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February 08, 2011
Ex-J&G Attys Lose Bids To Trim Tax Fraud Charges
A group of former Jenkens & Gilchrist LLP lawyers and other professionals accused of helping wealthy clients cheat on their taxes have largely lost their bid to prune various charges from the criminal indictment brought against them.
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September 07, 2010
Sonnenschein Removed In BDO Tax Evasion Case
A judge has disqualified Sonnenschein Nath & Rosenthal LLP from representing Denis Field, the former chief executive officer of BDO Seidman fighting charges that he helped run a scheme to sell illegal tax shelters.