Search for: "Jeffrey Wilkes"
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11 Sep 2010, 5:50 am
The men, Jeffrey Greenstein, and Charles Wilk, were indicted last year. [read post]
24 Apr 2010, 7:45 pm
In Wilkes v. [read post]
14 Dec 2009, 4:23 pm
Krane will testify against Jeffrey Greenstein and former tax attorney Charles Wilk, who were the alleged masterminds behind a tax shelter referred to as the Portfolio Optimized Investment Transaction, or POINT. [read post]
28 Nov 2009, 6:20 am
[Thanks to Jeffrey Davidson for the links] Copyright © 2009 This feed is for personal, non-commercial use only. [read post]
17 Jul 2009, 2:29 pm
(Dudley, MA; Anna Wilk, President) A To Z Construction Co., Inc. [read post]
7 Jun 2009, 11:24 am
Wilk and Mr. [read post]
5 Jun 2009, 7:31 am
The grand-jury indictment of Jeffrey Greenstein, 47 years old, the firm’s former chief executive, and Charles Wilk, 51, a tax attorney and former principal of the firm, alleges they caused about $400 million in fraudulent tax savings for several high-profile clients in 2000 and 2001 and reaped $86 million in fees. [read post]
12 Aug 2008, 2:00 pm
On Tuesday, August 19, 2008, PropertyShark.com is sponsoring a Manhattan real-estate networking event at The Madison & Gypsy Tea (27 West 24th Street). [read post]
18 May 2008, 10:33 pm
Jeffrey Leitzinger. [read post]
4 Mar 2008, 1:56 pm
[Neither Larry Majors, Austin Majors or Jeffrey Phillips is an attorney, Hancock says. [read post]
29 Dec 2007, 10:57 am
"Wyoming passed it and two of their sex offenders moved into Wilkes-Barre," he said adding last year Wilkes-Barre had 39 sex offenders and now there are 56 residing in the city limits. [read post]
