Summary: This is a transcript of the direct testimony of Conrad in the case United States of America v. Paul M. Daugerdas, et al., on February 15, 2012. The case appears to involve allegations of tax shelter fraud. The testimony is part of the court record.
Significance: This document is potentially important as it contains testimony from a witness in a significant financial crime case, potentially shedding light on the details of the alleged tax shelter fraud.
Key Topics:tax shelter fraudtestimony of Conradcase against Paul M. Daugerdas
Key People:
Paul M. Daugerdas - defendant in the case
Conrad - witness testifying in the case
Document Type
Transcript
Date
February 15, 2012
Pages
1
Folder
IMAGES004
Full Text
Case 120-ec1-006308-PA Filed 02/24/12 Page 237 of 67 A-5655 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., February 15, 2012 C2frdau5 Conrad - direct Page 181 ... (rest of the text from the image)