United States of America v. Daugerdas
Case Number:
14-2437
Court:
Nature of Suit:
Companies
Sectors & Industries:
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January 31, 2022
2nd Circ. Affirms Ex-Jenkens Atty's $371M Tax Fraud Penalty
An ex-Jenkens & Gilchrist PC lawyer imprisoned for orchestrating a $7 billion tax fraud scheme can't escape a $371 million restitution order after the Second Circuit found Monday that he could have challenged the penalties in a previous appeal.
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September 21, 2016
2nd Circ. Affirms Ex-Jenkens Atty's $7B Tax Fraud Conviction
The Second Circuit on Wednesday rejected an attempt by jailed former Jenkens & Gilchrist PC lawyer Paul Daugerdas to overturn his conviction for allegedly orchestrating a $7 billion tax fraud scheme, saying there was simply "no merit" in his arguments on appeal.
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October 22, 2015
Ex-Jenkens Head Rips $7B Tax Scam Conviction In 2nd Circ.
Jailed former Jenkens & Gilchrist PC lawyer Paul Daugerdas urged the Second Circuit on Thursday to overturn his conviction for allegedly orchestrating a $7 billion tax fraud scheme, accusing prosecutors of overhauling their legal theory at the end of the trial.