Summary: The document appears to be a court filing related to the case against Paul M. Daugerdas and others, involving allegations of a fraudulent tax shelter scheme. The filing discusses various aspects of the case, including sentencing. The case involves multiple defendants and financial institutions.
Significance: This document is potentially important as it relates to a significant court case involving alleged tax evasion and fraudulent schemes, providing insight into the legal proceedings and the roles of key individuals and institutions.
Key Topics:Tax ShelterFraudulent SchemeSentencing
Key People:
Paul M. Daugerdas - Defendant
J.P. Morgan - Bank involved in alleged tax shelter
Document Type
Court Filing
Date
February 15, 2012
Pages
1
Folder
IMAGES004
Full Text
Case 120-ec1-00380-PA ECF Document 1616120 Filed 02/24/12 Page 257 of 67
A-5675
UNITED STATES OF AMERICA,
PAUL M. DAUGERDAS, ET AL.,
February 15, 2012
... (rest of the text from the image)