Summary: The document appears to be a court filing related to the case of United States of America vs. Paul M. Daugerdas, et al., likely involving allegations of tax shelter fraud and other financial crimes.
Significance: This document is potentially important as it relates to a significant tax shelter fraud case involving Paul M. Daugerdas, providing insight into the legal proceedings and allegations against him.
Key Topics:Tax Shelter CasePaul M. DaugerdasAlleged Fraud
Key People:
Paul M. Daugerdas - Defendant in a tax shelter fraud case
Document Type
Court Filing
Date
February 15, 2012
Pages
1
Folder
IMAGES004
Has Stamps
Yes
Full Text
February 15, 2012
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,
... (rest of the text)