Meyrin Investors

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USA v. Robert E. Greeley: Government’s Sentencing Memorandum

Government's Sentencing Memorandum in USA v. Robert E. Greeley, a client of UBS who concealed his ownership of bank accounts using two Cayman Islands-domiciled companies, at the U. S. District Court for the Northern District of California.

Meyrin Investors: Corporate Information

Registration Details for Meyrin Investors obtained from the Cayman Islands Registrar of Companies on September 5, 2011. This company was used by UBS client Robert E. Greeley to commit tax fraud against the USA.

USA v. Robert E. Greeley: Plea Agreement

Plea Agreement by Robert E. Greeley in the tax evasion criminal case of 'USA v. Robert E. Greeley' at the U. S. District Court for the Northern District of California.