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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.
Jun 5, 2009 · June 4, 2009. Federal prosecutors indicted a former top executive of a prominent investment firm on Thursday on charges involving questionable tax shelters made and sold by the firm up until 2006.
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...
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 ...
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- Dr. Jeffrey Greenstein
- Dr. Alec Dancy
At Jeffrey H. Greenstein, D.D.S., you will be greeted and serviced by our friendly and extremely knowledgeable team members. We strive to provide top-notched service and care for all our patients. Get to know the smiling faces of our office!
Dr. Jeffrey Greenstein grew up in Long Island, New York and graduated from State University of New York. He later moved to Maryland where he attended college at the University of Maryland Dental School in Baltimore where he earned his Doctor of Dental Surgery degree. Dr. Greenstein has been proudly providing quality family dental care to the Pasade...
Dr. Alec S. Dancy is a native of Northern Virginia and Maryland, having resided for over 10 years in Baltimore City. Dr. Dancy attended Johns Hopkins University, earning a Bachelor of Science degree in Cellular and Molecular Biology. During his senior year at Johns Hopkins, Dr. Dancy was inducted into the Phi Beta Kappa honor society, which recogni...
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Jun 5, 2009 · Greenstein and Wilk, according to U.S. Attorney Jeff Sullivan, were the architects of a plan first offered by Quellos in 1999 and, over the next three years would attract six investors who...
Sep 10, 2010 · Financiers Jeffrey Greenstein and Charles Wilk pleaded guilty to tax charges on Friday stemming from the activities of Quellos Group, a Seattle-based investment advisory firm that catered to...
