Denis Field
Co-conspirator
Mentioned in 2 documents. Roles: Co-conspirator, witness/testifying about tax shelter transactions
Denis Field is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
2 sources for document mentions
court filing - trial transcript: A-5690
“This is a transcript from a sentencing hearing in the case United States v. Paul M. Daugerdas, where”
Court Filing: 1:09-cr-00581-WHP Document 605
“The document details Parse's involvement in a massive tax fraud scheme involving four fraudulent tax”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 2 documents”
Known Connections (1)
Document Mentions (2)
Court Filing: 1:09-cr-00581-WHP Document 605
The document details Parse's involvement in a massive tax fraud scheme involving four fraudulent tax shelters, resulting in over $7 billion in fraudulent tax deductions and $230 million in actual loss to the US Treasury. Parse, an investment representative at Deutsche Bank Alex Brown, played a key role in the scheme, earning over $3 million in commission income. The government argues that Parse's conduct warrants a significant prison sentence.
court filing - trial transcript: A-5690
This is a transcript from a sentencing hearing in the case United States v. Paul M. Daugerdas, where Denis Field testified about tax shelter transactions and related matters. The testimony covers various aspects of the case, including the nature of the tax shelters and the involvement of the defendants. The document is part of a larger court filing.
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