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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.
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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 · 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...
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 ...
