Former Deutsche Bank Brokers Sentenced to Prison for Promoting Illegal Tax Shelters Generating Billions of Dollars in Fraudulent Tax Losses
Former CPA David Parse Also Took Part in the Fraudulent Back-dating of Tax Shelter Transactions Preet Bharara, the United States Attorney for the Southern District of New York, and Tamara Ashford, the Principal Deputy Assistant Attorney General for the Tax Division, Department of Justice (“DOJ”), announced that DAVID PARSE, a former broker at Deutsche Bank […]