Thursday, June 16, 2011

Another Criminal Charge for UBS Depositor (6/16/11)

I present for readers another charge against yet another UBS depositor. This time the case is United States v. Robert E. Greeley (N.D. CA CR 11 0374 CRB). The case is apparently assigned to Judge Charles R. Breyer, brother of Supreme Court Justice Stephen Breyer.

The charge is by information which suggests that there is a plea deal afoot. The charge is to one count of tax perjury for the year 2008. The bank is UBS. I know of little else when this blog is first posted, will add key points to this blog as I learn them.

Entries of appearance filed so far:

For the United States:

Jennifer R. Laraia
Trial Attorney
United States Department of Justice
Tax Division, Criminal Enforcement Section
601 D Street NW, 7th Floor
Washington, DC 20004
Telephone: (202) 353-7580
Facsimile: (202) 514-9623

Christopher J. Maietta
Trial Attorney
United States Department of Justice
Tax Division, Criminal Enforcement Section
601 D. Street, NW
Washington, DC 20004
Telephone: (202) 514-5762
Facsimile: (202) 514-9623
Posted by Jack Townsend at 2:54 PM
Labels: , ,

4 comments:

  1. AnonymousJune 17, 2011 at 5:42 PM

    Jack,
    This is off topic for this thread but I feel compelled to write it and hope you will post it. I just want to compliment you on your blog. It is undoubtedly the best blog on the world wide web on this subject matter. So much of that is due to the time,effort and thought you put into moderating and driving the subject matter. While I do not know you, I would bet my last dollar that you are a true gentleman and a scholar. Thanks for taking the time to do what you do.

    Anon123

    ReplyDelete
  2. AnonymousJune 21, 2011 at 6:49 AM

    DOJ announced yet another UBS client plea agreement made yesterday. This one had a restitution agreement of over 700k and a 50% FBAR penalty. I imagine there will be a steady trickle of these announcements to stimulate participation in OVDI.

    Anon123

    ReplyDelete
  3. AnonymousJune 22, 2011 at 3:46 AM

    where is the robert greely press release? why is it hidden? we need to findout the press release.

    ReplyDelete
  4. AnonymousJuly 10, 2011 at 5:34 AM

    i am waiting for this press release. why cant you get it?

    ReplyDelete

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