FORT LAUDERDALE, Fla. AP - A Florida accountant charged in a federal tax investigation of Swiss banking giant UBS AG is being released on $12 million bail.A federal magistrate set bail Wednesday for 55-year-old Steven Michael Rubinstein. The Boca Raton accountant is the first U.S. citizen charged in a wide-ranging probe into wealthy Americans' hidden assets at UBS.
April 08, 2009 at 12:00 AM
1 minute read
FORT LAUDERDALE, Fla. AP – A Florida accountant charged in a federal tax investigation of Swiss banking giant UBS AG is being released on $12 million bail.
A federal magistrate set bail Wednesday for 55-year-old Steven Michael Rubinstein. The Boca Raton accountant is the first U.S. citizen charged in a wide-ranging probe into wealthy Americans’ hidden assets at UBS. The Internal Revenue Service is also seeking the names of some 52,000 U.S. citizens who may have dodged taxes using UBS accounts.
Presented by BigVoodoo
The Daily Report is honoring those attorneys and judges who have made a remarkable difference in the legal profession.
Celebrating achievement, excellence, and innovation in the legal profession in the UK.
Join the industry's top owners, investors, developers, brokers and financiers for the real estate healthcare event of the year!
Role TitleAssociate General Counsel, Global EmploymentGrade F13Reporting ToSenior Legal Counsel, Global EmploymentProgram/Tool/ Department/U...
Ryan & Conlon, LLP, is a boutique firm specializing in insurance defense. We are a small eclectic practice with a busy and fast paced en...
INTELLECTUAL PROPERTY PROSECUTION PARALEGAL - NEW JERSEY OR NEW YORK OFFICESProminent mid-Atlantic law firm with multiple regional office lo...
