Summary: This document appears to be a transcript of the cross-examination of a witness named Conrad in the case United States of America v. Paul M. Daugerdas, et al., on February 15, 2012. The testimony is related to the case involving tax shelter fraud allegations against Daugerdas. The document covers a portion of the cross-examination on page 233.
Significance: This document is potentially important as it contains testimony from a witness in a significant financial crime case involving tax shelter fraud, providing insight into the case against Paul M. Daugerdas.
Key Topics:tax shelter fraudtestimony of Conradcase against Paul M. Daugerdas
Key People:
Paul M. Daugerdas - defendant
Conrad - witness
Document Type
Transcript
Date
February 15, 2012
Pages
1
Folder
IMAGES004
Full Text
UNITED STATES OF AMERICA v PAUL M. DAUGERDAS, ET AL., February 15, 2012 C2frdau7 Conrad - cross Page 233 ... (complete text of the four pages)