Don't want ads? Subscribe or login now.

Ex-Jenkens Atty Admits Role In $100M Tax Shelter Fraud

By Max Stendahl · September 13, 2012, 2:33 PM EDT

A lawyer formerly with defunct Dallas firm Jenkens & Gilchrist PC pled guilty Thursday in New York federal court to helping wealthy clients evade taxes in a wide-ranging scheme that defrauded...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

USA v. Daugerdas et al

Case Number

1:09-cr-00581

Court

New York Southern

Nature of Suit

Date Filed

June 09, 2009

Recent Articles By Max

March 20, 2024
NY AG Scoffs At Trump's Claim Of 'Impossible' $465M Bond
December 13, 2023
Trump's NY Fraud Case Set For Jan. Finale As Testimony Ends
March 09, 2016
Cayman Islands Cos. Admit US Tax Evasion, Pay $6M
March 04, 2016
McDonald's Facing Tax, Competition Probe In Brazil
February 22, 2016
Disbarred NY Atty Cops To Stealing $1.5M From Clients
February 04, 2016
Swiss Bank Pays $547M For Tax Scam, 2 Advisers Admit Guilt
February 02, 2016
2 Swiss Bankers Plead Not Guilty To $600M Offshore Scheme
January 22, 2016
BakerHostetler Grilled At 2nd Circ. Over Role In Tax Case
January 06, 2016
Fund Backs BakerHostetler DQ In $230M Tax Fraud Row
December 11, 2015
Feds Avoid Sanctions In $230M Russian Tax Fraud Case