Jenkens Tax Fraud Case Belongs In NY, Prosecutors Say

Law360, Los Angeles (April 1, 2013, 5:59 PM EDT) -- The U.S. government on Friday blasted acquittal bids by two defendants in the Jenkens & Gilchrist PC tax fraud case, arguing its venue choice was proper because the criminal scheme took place in New York and involved tax cheats and a bank located in the region.

Paul Daugerdas, former Chicago office head of Jenkens & Gilchrist, and Denis Field, ex-CEO of accounting firm BDO Seidman, have argued that the government hasn't proven that they set up fraudulent tax shelters used by wealthy individuals in the Southern...
To view the full article, register now.




Case Information

Case Title

USA v. Daugerdas et al

Case Number



New York Southern

Nature of Suit

Date Filed

June 9, 2009

Law Firms


Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.