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Jan 28, 2011 · Jeffrey Greenstein, 48, and Charles Wilk, 52, through Seattle hedge-fund company Quellos Group, recruited five super-wealthy clients for membership in a tax shelter called POINT in 2000.
Jan 26, 2011 · In a court-mandated speech to a UW business class earlier this year, Greenstein admitted to he knew he was acting badly when he launched the Quellos subsidiary fund, POINT.
- Reporter
Jun 5, 2009 · The executive, Jeffrey I. Greenstein, is a former chief executive and a co-founder of the Quellos Group, whose core business was bought by BlackRock for $1.7 billion in 2007. He faces 18 counts...
Sep 10, 2010 · Former Quellos Group CEO Jeffrey Greenstein, 48, and his business partner, Charles Wilk, 51, admitted they operated a “fraudulent tax scheme” they called POINT that generated $9.6 billion in...
Jun 4, 2009 · Jeffrey I. Greenstein, the former chief executive officer of Quellos, his partner Charles Wilk and Los Angeles tax attorney Matthew Krane are accused of conspiring to operate offshore tax...
Jun 3, 2009 · In an 18-count indictment filed in U.S. District Court in Seattle, Greenstein and Wilk, an attorney with Quellos, are accused of creating a shell investment fund based on the Isle of Man solely...
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Jeffrey I. Greenstein pleaded guilty in the U.S. District Court for the Western District of Washington to conspiracy to defraud IRS and to aiding in the filing of a false tax return. His former firm, Quellos Group, was sold to BlackRock for $1.7 ...
