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
Jack Townsend offers this blog on Federal Tax Crimes principally for tax professionals and tax students. It is not directed to lay readers -- such as persons who are potentially subject to U.S. civil and criminal tax or related consequences. LAY READERS SHOULD READ THE PAGE IN THE RIGHT HAND COLUMN TITLE "INTENDED AUDIENCE FOR BLOG; CAUTIONARY NOTE TO LAY READERS." Thank you.
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Thursday, June 16, 2011
4 comments:
Comments are moderated. Jack Townsend will review and approve comments only to make sure the comments are appropriate. Although comments can be made anonymously, please identify yourself (either by real name or pseudonymn) so that, over a few comments, readers will be able to better judge whether to read the comments and respond to the comments.
Jack,
ReplyDeleteThis 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
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.
ReplyDeleteAnon123
where is the robert greely press release? why is it hidden? we need to findout the press release.
ReplyDeletei am waiting for this press release. why cant you get it?
ReplyDelete