'Significant' Sentence Sought For Ex-Deutsche Broker's Fraud

Law360, Los Angeles (March 15, 2013, 9:41 PM EDT) -- Federal prosecutors on Friday asked for a sentence of 96 to 240 months against a former Deutsche Bank AG broker who was convicted in 2011 for his role in what prosecutors said was the largest criminal tax fraud in U.S. history.

The government’s sentencing memorandum recommending a “significant” prison sentence comes more than two months after a New York federal judge denied David Parse’s bid for a new trial after he claimed his attorneys had failed to investigate a juror found later to have shown bias...
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Case Title

USA v. Daugerdas et al


Case Number

1:09-cr-00581

Court

New York Southern

Nature of Suit

Date Filed

June 9, 2009

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