Chartered Accountant and UBS Client Pleads Guilty to Failing False Tax Return

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Tuesday, September 1, 2009
Author: 
Bruce Zagaris
Volume: 
25
Issue: 
9
Abstract: 
On June 25, 2009, Steven Michael Rubinstein of Boca Raton, Florida, pleaded guilty to filing a false tax return for tax year 2004, making the first conviction arising out of the deferred prosecution agreement between the U.S. and UBS...(more)