Jeffrey Cooley

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Jeffrey Cooley: Sentencing Announcement

News Release by the United States Department of Justice announcing the sentencing for filing a false tax return of Jeffrey Cooley, described as an owner of Southpac Trust (BVI) Limited.

USA v. Jeffrey Cooley: Criminal Information

Criminal Information alleging tax fraud involving an "offshore trust company" in USA v. Jeffrey Cooley at the U. S. District Court for the Eastern District of Pennsylvania.