Event Details
March 15, 2013
Description
Filing of Restitution Calculation Document 603-7
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Clients | person | 2 | View Entity |
Source Documents (1)
DOJ-OGR-00009522.jpg
This document is a financial spreadsheet titled 'Jenkens and Gilchrist Clients Restitution Calculation,' filed as an exhibit in court cases 1:20-cv-00330-PAE and 1:09-cr-00581-WHP. It lists numerous clients (individuals and couples) along with calculated tax deficiencies, interest, and total restitution amounts owed, primarily stemming from tax years 1998 and 1999. The document details significant financial figures, with some individuals like Arthur Frigo and John R. Georgius listed with total restitution amounts in the tens of millions of dollars.
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Exhibit G to Government’s Sentencing Memorandum (Restitution Calculation)
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