Steven Michael Rubinstein

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Latest blogosphere posts tagged “Steven Michael Rubinstein”

• UBS Client Prosecutions Continue

  
  taxgirl — Authority: 529
  Jeffrey Chernick, a toy salesman out of New York, was sentenced on Friday to three months in prison for hiding millions of dollars from the IRS. Upon his release, Chernick will serve six months’ house arrest and six months’ probation. The judge did not impose an additional fine as Chernick is already subject to ...
  3 weeks ago

• First taxpayer charged in UBS scandal

  
  WalletPop Blog — Authority: 698
  Filed under: Tax , Wealth , Taxes-audit Less than two weeks after the official amnesty program ended for taxpayers who had previously failed to disclose income from offshore accounts, the first high profile criminal case involving a taxpayer has been resolved. Steven Michael Rubinstein, of Boca Raton, an ...
  4 weeks ago

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