Paul M. Daugerdas

Prosecutions, felonies and misdemeanors | Tax Professionals

Mistrial In Tax Case Due To Juror’s Lies
ByKelly Phillips Erb June 6, 2012June 16, 2020

Earlier this week, U.S. District Judge William H. Pauley III ordered a new trial for Paul M. Daugerdas, Donna M. Guerin, Denis M. Field after finding that a juror had tainted what had been referred to as the “biggest tax fraud prosecution ever.” The trial took three months and included 9,200 pages of testimony from…

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Prosecutions, felonies and misdemeanors | Tax Professionals

Biggest Tax Fraud Prosecution Ever To Be Retried Due to Juror Who Is "Pathological Liar"
ByKelly Phillips Erb June 5, 2012

(Update: I have more details about the juror and the request for the mistrial… be sure and check back on Wednesday for the scoop.) Remember the big deal which was the alleged misconduct that eventually resulted in the disappearance of Jenkens Gilchrist? We could see the writing on the walls when Jenkens agreed to pay…

Read More Biggest Tax Fraud Prosecution Ever To Be Retried Due to Juror Who Is "Pathological Liar"