Topic: Steven Michael Rubinstein

US accountant pleads guilty in UBS tax case

AP News - 963 days ago
US accountant pleads guilty in UBS tax investigation of alleged hidden assetsA wealthy accountant who is the first U.S. citizen charged in a wide-ranging tax probe of Swiss banking giant UBS AG has pleaded guilty to filing a false tax return ...

US accountant granted bail in UBS tax case

AP News - 1041 days ago
US accountant gets release on $12M bail in UBS tax investigation of alleged hidden assetsA wealthy accountant who is the first U.S. citizen charged in a wide-ranging tax probe of Swiss banking giant UBS AG was released from jail Wednesday on ...

Florida UBS client freed on $12 mln bond by judge

Forbes - 1041 days ago
FORT A Florida judge on Wednesday ordered the release on a $12 million bond of an accountant charged with tax evasion in the first prosecution of wealthy U.S. clients of Swiss bank UBS ( UBS - news - people ) AG. Appearing handcuffed and in ...