Summary: The document appears to be a court filing related to the sentencing of Paul M. Daugerdas, who was involved in a tax shelter fraud scheme. The filing includes details about restitution and sentencing. It is a government exhibit filed in a U.S. District Court case.
Significance: This document is potentially important as it relates to a significant tax shelter fraud case involving Paul M. Daugerdas and others, providing insight into the legal proceedings and sentencing.
Key Topics:Tax Shelter FraudSentencingRestitution
Key People:
Paul M. Daugerdas - Defendant
Dennis J. Lerner - Defense Attorney
John H. Hillebrecht - Prosecutor
Document Type
Court Filing
Date
February 15, 2012
Pages
1
Folder
IMAGES004
Full Text
February 15, 2012
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,
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