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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 · Before it came crashing down, Greenstein -- founder of the Quellos Group financial firm sold for $1 billion to a well-known investment house -- sat on the University of Washington 's investment...
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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...
Sep 11, 2010 · The executive, Jeffrey I. Greenstein, is a former chief executive and a co-founder of the Quellos Group, whose main business was bought by the global investment firm BlackRock for $1.7...
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 5, 2009 · Named in the 17-count indictment unsealed Thursday were Jeffrey I. Greenstein, the founder and former chief executive officer of Seattle-based Quellos Group, his partner Charles Wilk and Los...
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 ...
