OK, I've finally gotten around to discussing the Daugerdas indictment. I will have several installments, so I start by making the raw material available -- the indictment itself. A pdf of the indictment can be downloaded from the Tax Prof Blog here. I have OCRd the indictment into a PDF (making it easier for searching) here, although I caution that the OCRing may not be perfect. Other convenient links are: (i) the USAO SDNY press release here; (ii) Taxing Matters Blog (with some moralizing) here; (iii) a Bloomberg article here.
I don't have a final outline of the installments, but here is a tentative outline is.
#1 The Players
#2 Follow the Money
#3 The Shelters - the Technical Superstructure
#4 The Shelters - Economic Substance - the Lie
#5 The Really Ugly
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